Café Première
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 28-11-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 28-11-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-11-2025
Mandates through the years
2 names, the dashed line is todayRemue, Johan Boudewijn
Director (not named in the articles)
Director (not named in the articles)
Wittevrongel, Dirk Albert Marinus
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Remue, Johan Boudewijn
- Director (not named in the articles), appointed by deed of 28-11-2025, still in office
- Wittevrongel, Dirk Albert Marinus
- Director (not named in the articles), appointed by deed of 28-11-2025, still in office
Control
Founders
Remue, Johan Boudewijn, Wittevrongel, Dirk Albert Marinus, Antoine, Wendy
and 1 other
This company
Café Première
Capital
- Contribution
- €18,000
- Shares
- 18,000
- Contribution per share
- €1
- Source
- deed of 28-11-2025
Articles of association
deed of 28-11-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- 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 Thursday of June at 18:00 (the first on 24-06-2027)
- 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
Founders
At incorporation
deed of 28-11-2025 ↗
- Remue, Johan Boudewijn founder
- Wittevrongel, Dirk Albert Marinus founder
- Antoine, Wendy founder
- Remue, Aurora founder