BE Protect
ActiveDirectors
Directors
3 directors, no change since 2024
LIGTHART Aart Leendert
Current
Director · since 18-12-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-09-2026
LIGTHART Hilbert Cornelis Marius
Current
Director · since 18-12-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-09-2026
Stultiens Walther
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-12-2024Owners and capital
Shareholders
At incorporation
act of 20-12-2024 ↗
- Ligthart Groep (BE 1017.471.503) 2,100 shares (70%) · €2,100
- Onverwoestbaar (BE 1017.471.602) 900 shares (30%) · €900
Capital transactions
Capital over time
- 20-12-2024 Incorporation · €3,000 · 3,000 shares
Mandate history
4 people, 3 in office
- Board
- end not dated
| Name | Functions and periods |
|---|---|
| Stultiens Walther |
|
| LIGTHART Aart Leendert |
|
| LIGTHART Hilbert Cornelis Marius |
|
| STULTIENS Waltherus Aloysius Jacobus |
|
Articles of association
- 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 20-12-2024 (in Dutch)