Data Merit
ActiveDirectors
Directors
1 director, no change since 2022
COUTUER Jo
Current
Statutory director · appointed in the act of 30-08-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Externe vertegenwoordiging door de bestuurders 12.1. Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in…”
deed of 30-08-2022Owners and capital
Shareholders
At incorporation
act of 30-08-2022 ↗
- COUTUER Jo sole founder · 100% at incorporation
Capital transactions
Capital over time
- 30-08-2022 Incorporation · €21,772.80 · 362,880 shares
Articles of association
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 dan één koper, erfgenamen…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, Inbreng in geld met uitgifte van nieuwe aandelen–recht van voorkeur”
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
Articles of association, deed of 30-08-2022 (in Dutch)