B31
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 17-10-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayMERCKX Jan Jozef Rafaël Maria
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MERCKX Jan Jozef Rafaël Maria
- Director (not named in the articles), appointed by deed of 17-10-2025, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 17-10-2025
Articles of association
deed of 17-10-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Toestemming medeaandeelhouders volgens zelfde formaliteiten indien geen aandeelhouder van rechtswege, elke overdracht of overgang onder…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering op elk ogenblik, met inachtneming van door Wetboek van vennootschappen en verenigingen bepaalde vormvereisten…”
Shareholders
At incorporation
deed of 17-10-2025 ↗
- MERCKX Jan Jozef Rafaël Maria 100 shares (100%) · €5,000 in cash