By Nata
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 13-05-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 13-05-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “*Tenzij de algemene vergadering bij hun benoeming anders beslist, worden de bestuurders niet bezoldigd voor de uitoefening van hun mandaat…”deed of 13-05-2026
Mandates through the years
2 names, the dashed line is todayKAEWYA Master Natapun
Director (not named in the articles)
Director (not named in the articles)
PETRE Ancuta Georgiana
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- KAEWYA Master Natapun
- Director (not named in the articles), appointed by deed of 13-05-2026, still in office
- PETRE Ancuta Georgiana
- Director (not named in the articles), appointed by deed of 13-05-2026, still in office
Control
Articles of association
deed of 13-05-2026 (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.
- At least 1 director“Tenzij algemene vergadering bij benoeming anders beslist, niet bezoldigd”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Sunday of June at 21:00
Shareholders
At incorporation
deed of 13-05-2026 ↗
- KAEWYA Master Natapun 180 shares · €1,800
- PETRE Ancuta Georgiana 120 shares · €1,200
Capital transactions
Capital over time
- 13-05-2026 Incorporation · 3,000 shares