Calme Interieurs
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 30-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 01-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 30-12-2024
Mandates through the years
1 name, the dashed line is todayMEYSKENS Jeroen Betsy Albric
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MEYSKENS Jeroen Betsy Albric
- Director (not named in the articles), appointed by deed of 30-12-2024, still in office
Control
Founder
This company
Calme Interieurs
Equity €20,061
Profit €18,894 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €201 in 2025
- Source
- deed of 30-12-2024
Articles of association
deed of 30-12-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 19:00
- 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 30-12-2024 ↗
- MEYSKENS Jeroen Betsy Albric 100 shares (100%) · €2,000