Directors
Directors
1 director, no change since 2023
VAN DEN BROECK Bart Irène Jozef
Current
Director (not named in the articles) · appointed in the act of 23-10-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 07-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”
deed of 23-10-2023Owners and capital
Shareholders
At incorporation
act of 23-10-2023 ↗
- VAN DEN BROECK Bart Irène Jozef 100 shares (100%) · €5,000
Capital transactions
Capital over time
- 23-10-2023 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.
- “Met of zonder beperking van duur, 1”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, 100”
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 23-10-2023 (in Dutch)