Directors
Directors
1 director, no change since 2023
BOGAERTS Marc Maria Joannes
Current
Director (not named in the articles) · appointed in the act of 25-09-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”
deed of 25-09-2023Owners and capital
Shareholders
At incorporation
act of 25-09-2023 ↗
- BOGAERTS Marc Maria Joannes 100 shares (100%) · €5,000
Capital transactions
Capital over time
- 25-09-2023 Incorporation · €5,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen, 1”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Waarde jaarlijks na goedkeuring jaarrekening door algemene vergadering met eenparigheid vastgesteld rekening houdend met werkelijke waarde…”
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
Articles of association, deed of 25-09-2023 (in Dutch)