ConTTText
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 26-04-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-04-2025
Mandates through the years
1 name, the dashed line is todayHEIRBAUT,Nino
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HEIRBAUT,Nino
- Director (not named in the articles), appointed by deed of 26-04-2021, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 120
- Contribution per share
- €41.67
- Equity per share
- €805 in 2025
- Source
- deed of 26-04-2021
Articles of association
deed of 28-04-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Artikel 12, indien regularisatie niet mogelijk onverwijld algemene vergadering beraadslagen en beslissen over ontbinding en vereffening of…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Op elk moment door algemene vergadering in vormen vereist voor statutenwijziging, bevoegde raad Orde van Architecten onverwijld met regeling…”
Shareholders
At incorporation
deed of 26-04-2021 ↗
- HEIRBAUT,Nino 120 shares (100%)