Directors
Directors
2 directors, no change since 2023
AGUILAR BLANCO Manuel Alejandro
Current
Niet statutair zaakvoerder · appointed in the act of 03-08-2023 · term without a fixed end
LEIRS Sven
Current
Niet statutair zaakvoerder · appointed in the act of 03-08-2023 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 03-08-2023 ↗
- LEIRS Sven Vennoot · 50 shares (50%) · €3,500 in cash
- AGUILAR BLANCO Manuel Alejandro Vennoot · 50 shares (50%) · €3,500 in cash
Capital transactions
Capital over time
- 05-12-2025 Capital stated in the deed · €7,000 · 100 shares
- 03-08-2023 Incorporation · €7,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| AGUILAR BLANCO Manuel Alejandro |
|
| LEIRS Sven |
|
Articles of association
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “11, algemene vergadering benoemt een of meer vereffenaars met gewone meerderheid”
Articles of association, deed of 05-12-2025 (in Dutch)