Capsyn
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “6° De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd…”deed of 09-07-2026
Mandates through the years
1 name, the dashed line is todayLENSSEN Sean
Director
Director
Board
Mandates as a list
- LENSSEN Sean
- Director, appointed by deed of 09-07-2026, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 1,000
- Contribution per share
- €2
- Source
- deed of 09-07-2026
Articles of association
deed of 09-07-2026 (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
- 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 Monday of June at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om vereffenaars aan te duiden, bevoegdheden te omlijnen, vergoeding te bepalen, ontbinding om welke reden en op…”
Shareholders
At incorporation
deed of 09-07-2026 ↗
- LENSSEN Sean 1,000 shares (100%) · €2,000