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ActiveDirectors
Directors
1 director, no change since 2024
Paulina BUNIA
Current
Director (not named in the articles) · since 09-12-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-12-2024Owners and capital
Shareholders
At incorporation
act of 13-12-2024 ↗
- Paulina BUNIA 100 shares (100%) · €5,000
Capital transactions
Capital over time
- 13-12-2024 Incorporation · €5,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geheel van bevoegdheden toegekend met mogelijkheid deel te delegeren, iedere bestuurder alleen optredend mag alle handelingen stellen nodig…”“Geboekt op algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”“Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, bestuursorgaan stelt eventuele toekenningen en verloning vast”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen, elke…”
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 13-12-2024 (in Dutch)