Both & more
Board
2 directors, since incorporationDirector (not named in the articles)
since 23-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-05-2026
Director (not named in the articles)
since 23-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-12-2024
Mandates through the years
2 names, the dashed line is todayBAETEN Annelies
Director (not named in the articles)
Director (not named in the articles)
VERSCHOOTEN Lien Maria Wim
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BAETEN Annelies
- Director (not named in the articles), from 23-12-2024 to date
- VERSCHOOTEN Lien Maria Wim
- Director (not named in the articles), from 23-12-2024 to date
Control
Founders
This company
Both & more
Equity €11,165
Profit €8,165 in 2025
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €37.22 in 2025
- Source
- deed of 27-12-2024
Articles of association
deed of 27-12-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 20:00
- 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 27-12-2024 ↗
- VERSCHOOTEN Lien Maria Wim 270 shares (90%) · €2,700 in cash
- BAETEN Annelies 30 shares (10%) · €300 in cash