Directors
Directors
1 director, no change since 2025
VAN HOVE Jan
Current
Director (not named in the articles) · appointed in the act of 06-10-2025 · term without a fixed end · also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-10-2025Owners and capital
Shareholders
At incorporation
act of 06-10-2025 ↗
- VAN HOVE Jan 50 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 06-10-2025 Incorporation · €5,000 · 50 shares
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “50, gelijk recht in de winstverdeling en in het vereffeningsaldo”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van de dag van de openstelling van de intekening, Voor in pand gegeven aandelen komt het voorkeurrecht…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bij gebrek aan dergelijke bestemmingsbeslissing wordt de helft van de jaarlijkse nettowinst gereserveerd en de andere helft uitgekeerd voor…”
Audit, dissolution and liquidation
- 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.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Articles of association, deed of 06-10-2025 (in Dutch)