CD Advisory
ActiveDirectors
Directors
1 director, no change since 2022
DHOORE Cassandre Nine Lola
Current
Director (not named in the articles) · since 11-04-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 08-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE 12. POUVOIRS DE L’ORGANE D’ADMINISTRATION S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 13-04-2022Owners and capital
Shareholders
At incorporation
act of 13-04-2022 ↗
- DHOORE Cassandre Nine Lola sole founder · 100% at incorporation
Capital transactions
Capital over time
- 20-03-2026 Capital stated in the deed · 100 shares
- 13-04-2022 Incorporation · €500
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Het bestuursorgaan bepaalt of zij alleen of gezamenlijk optreden, het bestuursorgaan kan hun mandaten te allen tijde intrekken”
deed of 20-03-2026 (in French)
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 auditordeed of 13-04-2022 (in French)
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Drie jaar, wanneer de wet dit vereist en binnen de grenzen die zij voorschrijft”deed of 20-03-2026 (in French)