David Roels
Board
No change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 12-07-2021
Mandates through the years
2 namesManager (not named in the articles)
Manager (not named in the articles)
Earlier
Mandates as a list
-
- Manager (not named in the articles), from 25-01-2019 to 12-07-2021
-
- Manager (not named in the articles), from 25-01-2019 to 12-07-2021
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Control
Founders
,
This company
David Roels
Equity €270,905
Profit €50,030 in 2025
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Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- €1,355 in 2025
- Source
- deed of 12-07-2021
Articles of association
deed of 12-07-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
At incorporation
deed of 30-01-2019 ↗
- 100 shares (50%) · in cash
- 100 shares (50%) · in cash
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Capital transactions
Capital over time
- 12-07-2021 Converted to unavailable equity · €20,000
- 30-01-2019 Incorporation · €20,000 · 200 shares