Directors
Directors
1 director, no change since 2023
Tuyteleers Roel
Current
Director · appointed in the act of 11-01-2023 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 16-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-01-2023Owners and capital
Shareholders
At incorporation
act of 11-01-2023 ↗
- TUYTELEERS Roel 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 11-01-2023 Incorporation · €5,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”“Aantal,duur van opdracht,bevoegdheid bij meerdere bestuurders, algemene vergadering”
- 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
Articles of association, deed of 11-01-2023 (in Dutch)