Capstone Management
Board
1 director, since incorporationDirector (not named in the articles)
since 01-09-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-09-2026
Mandates through the years
1 name, the dashed line is todayVERHAEGEN Sam Gui Jan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VERHAEGEN Sam Gui Jan
- Director (not named in the articles), from 01-09-2026 to date
Control
Capital
- Contribution
- €1,200
- Shares
- 1,200
- Contribution per share
- €1
- Source
- deed of 03-09-2026
Articles of association
deed of 03-09-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “De erfgenamen en legatarissen die geen aandeelhouder van rechtswege worden krachtens deze statuten, zijn ertoe gehouden de toestemming van…”
- 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.
- First Friday of June at 17:00
Shareholders
At incorporation
deed of 03-09-2026 ↗
- VERHAEGEN Sam Gui Jan 1,200 shares (100%) · €1,200 in cash