Connexa
ActiveDirectors
Directors
1 director, since incorporation
HAGERS Patrick
Current
Director (not named in the articles) · since 21-12-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-10-2026
Owners and capital
Shareholders
At incorporation
deed of 23-12-2022 ↗
- HAGERS Patrick 100 shares (100%)
Capital transactions
Capital over time
- 23-12-2022 Incorporation · €4,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuurder-rechtspersoon, uitdrukkelijk akkoord bestuurde vennootschap vereist”“Algemene vergadering kan vertrekvergoeding toekennen, herroepbaar ad nutum bij besluit algemene vergadering”
- 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 23-12-2022 (in Dutch)