Directors
Directors
2 directors, no change since 2025
Board 2
MORTIER CONSULT
Current
Director (not named in the articles) · appointed in the act of 05-03-2025 · term without a fixed end · Private limited company · permanent representative: MORTIER Mathias
VDB Consult
Current
Director (not named in the articles) · appointed in the act of 05-03-2025 · term without a fixed end · Limited partnership · permanent representative: VAN DEN BRANDEN Charlotte
Permanent representatives 2
MORTIER Mathias
Current
Permanent representative · appointed in the act of 05-03-2025 · for MORTIER CONSULT
VAN DEN BRANDEN Charlotte
Current
Permanent representative · appointed in the act of 05-03-2025 · for VDB Consult
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14 - Externe vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de…”
deed of 05-03-2025Owners and capital
Shareholders
At incorporation
act of 05-03-2025 ↗
- MORTIER Mathias 5,000 shares (50%) · €5,000
- VAN DEN BRANDEN Charlotte 5,000 shares (50%) · €5,000
Capital transactions
Capital over time
- 05-03-2025 Incorporation · €10,000 · 10,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| MORTIER CONSULT |
|
| VDB Consult |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Door algemene vergadering vast te stellen, 12”“13, handelingen waarvoor alleen algemene vergadering bevoegd volgens WVV”
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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”
Articles of association, deed of 05-03-2025 (in Dutch)