Catch Up
Active Risk: not assessedDirectors
Directors
1 director, since incorporation
HEINS Olivier Christiaan Clement
Current
Sole director (not named in the articles) · appointed by deed of 10-03-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Onverminderd deze algemene vertegenwoordigingsmacht van het bestuursorgaan als college, handelend bij meerderheid van zijn leden, wordt de…”
deed of 10-03-2026Owners and capital
Shareholders
At incorporation
deed of 10-03-2026 ↗
- HEINS Olivier Christiaan Clement 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 10-03-2026 Incorporation · €5,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Wanneer meerdere personen zijn belast met het dagelijks bestuur, bepaalt het bestuursorgaan of zij de hen toegekende bevoegdheid individueel…”
- 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 10-03-2026 (in Dutch)