Consultrixx
ActiveDirectors
Directors
1 director, since incorporation
DIERCKX Christoph Liliane Jean-Paul
Current
Director (not named in the articles) · appointed by deed of 23-03-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-03-2022Owners and capital
Shareholders
At incorporation
deed of 23-03-2022 ↗
- DIERCKX Christoph 100 shares (100%) · €1,500
- DIERCKX Christoph Liliane Jean-Paul all shares
Capital transactions
Capital over time
- 23-03-2022 Incorporation · €1,500 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, één of meer bestuurders,natuurlijke of rechtspersonen,al dan…”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure-en expertisekosten voor helft overdrager en helft koper(s)naar evenredigheid verworven aantal bij meer kopers,ook bij weigering…”
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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Kan op elk moment worden ontbonden door beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging”
Articles of association, deed of 23-03-2022 (in Dutch)