Directors
Directors
1 director, no change since 2022
DUBAERE Laurens Rodolphe Lucas
Current
Director (not named in the articles) · since 07-04-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 12-04-2022Owners and capital
Shareholders
At incorporation
act of 12-04-2022 ↗
- DUBAERE Laurens Rodolphe Lucas 300 shares (100%) · €3,000
Capital transactions
Capital over time
- 12-04-2022 Incorporation · €3,000 · 300 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vergoeding van bestuurders, 12”“1”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, 8”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen, elke overdracht onder levenden zowel…”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 12-04-2022 (in Dutch)