Control_SG
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-04-2026
Mandates through the years
2 names, the dashed line is todayGOOSSENS Marcel Eduard
Director
Director
STEELANDT Steven Georges André
Director
Director
Board
Mandates as a list
- GOOSSENS Marcel Eduard
- Director, appointed by deed of 22-04-2026, still in office
- STEELANDT Steven Georges André
- Director, appointed by deed of 22-04-2026, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Source
- deed of 22-04-2026
Articles of association
deed of 22-04-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bij gebrek aan bestemmingsbeslissing wordt de helft van de jaarlijkse nettowinst gereserveerd en de andere helft uitgekeerd voor zover is…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of September at 11:00
Shareholders
At incorporation
deed of 22-04-2026 ↗
- GOOSSENS Marcel Eduard 150 shares (50%) · €1,500 in cash
- STEELANDT Steven Georges André 150 shares (50%) · €1,500 in cash