BACK TO BASIC
Board
1 director, last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 07-05-2025
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 07-05-2025, still in office
Control
Articles of association
deed of 07-05-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 20 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht ten voordele van één of meer vennoten en/of ten voordele van bloedverwanten in opgaande en neergaande lijn, unanieme beslissing…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Volgens de vermelde regels voor een statutenwijziging, besluit van de algemene vergadering”