Directors
Directors
1 director, no change since 2025
Pieter Steenbrugge
Current
Manager (not named in the articles) · appointed in the act of 10-09-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 10-09-2025Owners and capital
Shareholders
Contribution
act of 10-09-2025 ↗
- Pieter Steenbrugge
- Anne Marie Billiau
Stated in the act
act of 10-09-2025 ↗
- Pieter Steenbrugge gecommanditeerde vennoot
- Anne Marie Billiau commanditaire vennoot
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bepaalde of onbepaalde duur, zaakvoerders”“Algemene vergadering, wettige redenen”“Alles wat nodig of nuttig is om het voorwerp van de vennootschap te realiseren, meest uitgebreide machten van bestuur en beschikking”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Gewone meerderheid van stemmen, algemene vergadering”
Articles of association, deed of 10-09-2025 (in Dutch)