Creatiedrang
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
VANDEPERRE Charlotte
Current
Director (not named in the articles) · appointed in the act of 25-09-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-09-2026Owners and capital
Shareholders
At incorporation
act of 25-09-2026 ↗
- VANDEPERRE Charlotte 100 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 25-09-2026 Incorporation · €3,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Artikel 14”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Enige aandeelhouder-bestuurder bepaalt vrij de later uit te voeren stortingen, volgestort bij uitgifte”“Dag van de openstelling van de intekening, 15”
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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, Artikel 15”
Articles of association, deed of 25-09-2026 (in Dutch)