BUSINESS CONCEPTS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 02-07-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
- 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 02-07-2019
Mandates through the years
1 name, the dashed line is todayLEEMANS Patrick Theophiel Bertha
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LEEMANS Patrick Theophiel Bertha
- Director (not named in the articles), from 28-06-2019 to date
Control
Founders
LEEMANS Patrick Theophiel Bertha, HACKENS Pascale Hendrika José
This company
BUSINESS CONCEPTS
Equity -€4,175
Loss €18 in 2025
Capital
- Contribution
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Equity per share
- -€20.87 in 2025
- Source
- deed of 02-07-2019
Articles of association
deed of 02-07-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 20:00
Shareholders
At incorporation
deed of 02-07-2019 ↗
- LEEMANS Patrick Theophiel Bertha 190 shares (95%) · €1,900
- HACKENS Pascale Hendrika José 10 shares (5%) · €100