Bettannie
Board
1 director, since incorporationStatutory director
appointed by deed of 02-10-2026
term for the life of the company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 02-10-2026
Mandates through the years
1 name, the dashed line is todayVAN WIJMEERSCH Emilia Elisabeth Marc
Statutory director
Statutory director
Board
Mandates as a list
- VAN WIJMEERSCH Emilia Elisabeth Marc
- Statutory director, appointed by deed of 02-10-2026, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 02-10-2026
Articles of association
deed of 02-10-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Te bepalen door algemene vergadering, één bestuurder”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- 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.
- “Artikel 11. Jaarvergadering Jaarlijks op 1 juni wordt de jaarvergadering gehouden op de zetel van de vennootschap of op de plaats aangeduid…”
Shareholders
At incorporation
deed of 02-10-2026 ↗
- VAN WIJMEERSCH Emilia Elisabeth Marc 100 shares (100%) · in cash