Belliza Web
Board
1 director, since incorporationDirector (not named in the articles)
since 19-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “toegekend, met de mogelijkheid een deel van deze bevoegdheden te delegeren. Indien de vennootschap door meer dan één bestuurders wordt…”deed of 21-12-2022
Mandates through the years
1 name, the dashed line is todayVAN DE PUT Karina Jozef Maria
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN DE PUT Karina Jozef Maria
- Director (not named in the articles), from 19-12-2022 to date
Control
Capital
- Contribution
- €2,500
- Shares
- 250
- Contribution per share
- €10
- Equity per share
- €303 in 2025
- Source
- deed of 21-12-2022
Articles of association
deed of 21-12-2022 (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.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 9, erfgenamen en legatarissen die geen aandeelhouder van rechtswege worden vragen toestemming volgens zelfde formaliteiten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00
- 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
Shareholders
At incorporation
deed of 21-12-2022 ↗
- VAN DE PUT Karina Jozef Maria 250 shares (100%) · €2,500