Billectrix
Active Risk: not assessedDirectors
Directors
1 director, since incorporation
BILLEN Arno
Current
Director (not named in the articles) · appointed by deed of 07-09-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-09-2026Owners and capital
Shareholders
At incorporation
deed of 07-09-2026 ↗
- BILLEN Arno 100 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 07-09-2026 Incorporation · €3,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Vergoeding bestuurders, absolute meerderheid van stemmen, of de enige aandeelhouder”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aan de aandeelhouders worden certificaten afgegeven van deze inschrijvingen, overdrachten en overgangen hebben slechts uitwerking ten…”
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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, commissarissen”
Articles of association, deed of 07-09-2026 (in Dutch)