Directors
Directors
1 director, no change since 2024
MOONS Carlo Mieke Theo
Current
Director · since 25-07-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 09-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-07-2024Owners and capital
Shareholders
At incorporation
act of 29-07-2024 ↗
- MOONS Carlo Mieke Theo 30 shares (100%) · €3,000
Capital transactions
Capital over time
- 29-07-2024 Incorporation · €3,000 · 30 shares
Articles of association
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering te allen tijde bij gewone meerderheid”
Articles of association, deed of 29-07-2024 (in Dutch)