datafilou
Board
3 directors, no change since February 2026Director and director (not named in the articles)
director since 25-05-2022
director (not named in the articles) appointed by deed of 30-05-2022
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-05-2022
Mandates through the years
3 names, the dashed line is todayBoardOther functionmandate already running before its first mention
Mandates as a list
- HOPPE Rosy
- Director (not named in the articles), from 25-05-2022 to date
- Director (not named in the articles), appointed by deed of 30-05-2022, still in office
- Destroop Eli
- Director, since before 31-12-2025
- Destoop Eli
- Director, appointed by deed of 02-03-2026, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €293 in 2025
- Source
- deed of 30-05-2022
Articles of association
deed of 30-05-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 300 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 20:00
- 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
Shareholders
At incorporation
deed of 30-05-2022 ↗
- HOPPE Rosy 300 shares (100%) · €3,000