Directors
Directors
1 director, since incorporation
Charlotte De Camps
Current
Director (not named in the articles) · appointed by deed of 16-10-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-10-2025Owners and capital
Shareholders
At incorporation
deed of 16-10-2025 ↗
- DE CAMPS Charlotte Danielle Patrick 100 shares (100%) · €4,000
Capital transactions
Capital over time
- 16-10-2025 Incorporation · 100 shares
- 16-10-2025 Incorporation · €4,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste van overdrager en helft ten laste van koper(s), elke overdracht onder levenden zowel ten bezwarende als kosteloze titel…”
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
Articles of association, deed of 16-10-2025 (in Dutch)