By Karlien
Board
1 director, since incorporationDirector
appointed by deed of 27-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 02-09-2026
- 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
1 name, the dashed line is todayHEREMANS Karlien Linda Felix
Director
Director
Board
Mandates as a list
- HEREMANS Karlien Linda Felix
- Director, appointed by deed of 27-12-2024, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Equity per share
- €5.14 in 2025
- Source
- deed of 27-12-2024
Articles of association
deed of 27-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geboekt op algemene kosten,los van eventuele representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan…”
- 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 ↗
- HEREMANS Karlien Linda Felix 3,000 shares (100%) · €3,000