Cura Thuis
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
HAEKENS, An
Current
Director (not named in the articles) · appointed in the act of 13-10-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Vertegenwoordigingsbevoegdheid De bestuurder(s) vertegenwoordigen de vennootschap jegens derden en in rechte als eiser of…”
deed of 13-10-2026Owners and capital
Shareholders
At incorporation
act of 13-10-2026 ↗
- HAEKENS, An 100 shares (100%)
Capital transactions
Capital over time
- 13-10-2026 Incorporation · €4,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vergoeding bestuurders, algemene vergadering beslist of mandaat ten kosteloze titel wordt uitgeoefend”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Wanneer de aandelen niet volledig volstort zijn, kan/kunnen de bestuurder(s) zelfstandig beslissen over de opvragingen van stortingen door…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Articles of association, deed of 13-10-2026 (in Dutch)