ConnectedPsy
Board
1 director, since incorporationDirector (not named in the articles)
since 09-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-01-2023
Mandates through the years
1 name, the dashed line is todayVanwelsenaers Liesbet
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Vanwelsenaers Liesbet
- Director (not named in the articles), from 09-01-2023 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €168 in 2025
- Source
- deed of 11-01-2023
Articles of association
deed of 11-01-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aangetekende brief met naam,voornaam,beroep,woonplaats voorgestelde overnemer,aantal,geboden prijs,bewijs voldoening artikel 10, twee…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Mogelijk mits alle aandeelhouders aanwezig of vertegenwoordigd en eenparig besluit, verantwoordt uitgifteprijs en gevolgen voor vermogens-…”“Uitgifte nieuwe aandelen,converteerbare obligaties of inschrijvingsrechten, algemene vergadering kan in belang van vennootschap beperken of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 19:00
- 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.
- “Voor zaken persoonlijke levenssfeer patiënten en beroepsgeheim aandeelhouders beroep op psychologen wettelijk gemachtigd in…”
Shareholders
At incorporation
deed of 11-01-2023 ↗
- VANWELSENAERS Liesbet Martine 100 shares (100%) · in cash