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ActiveDirectors
Directors
1 director, no change since 2023
Arno VERRIEST
Current
Director (not named in the articles) · since 08-11-2023 · listed in the 2025 annual accounts, filed on 07-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“VERTEGENWOORDIGINGSBEVOEGDHEID Elke bestuurder vertegenwoordigt de vennootschap alléén, in en buiten rechte. De vennootschap is verbonden…”
deed of 10-11-2023Owners and capital
Shareholders
At incorporation
act of 10-11-2023 ↗
- VERRIEST Arno Steven Maurice 100 shares (100%)
Capital transactions
Capital over time
- 10-11-2023 Incorporation · €10,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Voor de duur van de vennootschap tenzij algemene vergadering anders besluit, een of meer”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo, Indien de uitgiftevoorwaarden niets vermelden of in…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 10-11-2023 (in Dutch)