Caroline Cuyt
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 19-02-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-02-2026
Mandates through the years
1 name, the dashed line is todayCaroline Cuyt
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Caroline Cuyt
- Director (not named in the articles), appointed by deed of 19-02-2026, still in office
Control
Founder
Caroline Cuyt
This company
Caroline Cuyt
Articles of association
deed of 19-02-2026 (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.
- “Indien de vennootschap door meer dan één bestuurders wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of March 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering die beraadslaagt zoals inzake statutenwijziging”“Behoudens hetgeen bepaald is in artikel 10 van deze statuten, besluit van de algemene vergadering beslissende in de vormen vereist voor een…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “De vereffenaar is bevoegd voor alle handelingen die nodig of dienstig zijn voor de vereffening van de vennootschap, De vereffenaars mogen…”
Shareholders
At incorporation
deed of 19-02-2026 ↗
- Caroline Cuyt 100 shares (100%) · in cash
Capital transactions
Capital over time
- 19-02-2026 Incorporation · 100 shares