CloudWiz
ActiveDirectors
Directors
2 directors, no change since 2024
ASAERT Kristof Raymond Roger
Current
Director (not named in the articles) · since 30-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 07-07-2026
UREEL Eva Odette Simonne
Current
Director (not named in the articles) · since 30-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 07-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-02-2024Owners and capital
Shareholders
At incorporation
act of 01-02-2024 ↗
- ASAERT Kristof Raymond Roger 150 shares (50%) · €1,500
- UREEL Eva Odette Simonne 150 shares (50%) · €1,500
Capital transactions
Capital over time
- 01-02-2024 Incorporation · €3,000 · 300 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| ASAERT Kristof Raymond Roger |
|
| UREEL Eva Odette Simonne |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Director compensationThe general meeting decides whether and how directors are paid for their mandate.
- “Tenzij de algemene vergadering conform de statuten anders beslist, onbezoldigd”
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 01-02-2024 (in Dutch)