DCV-B
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2025
BERTELS Amber Carlo Christianne
Current
Director (not named in the articles) · since 09-12-2025 · term without a fixed end · also on the board of 1 other company
VERNIERS Benton
Current
Statutory director · appointed in the act of 11-12-2025 · term without a fixed end · also on the board of 2 other companies
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-12-2025Owners and capital
Shareholders
At incorporation
act of 11-12-2025 ↗
- VERNIERS Benton 3,000 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 11-12-2025 Incorporation · €3,000 · 3,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BERTELS Amber Carlo Christianne |
|
| VERNIERS Benton |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Kan worden toegekend in geld en/of in natura, vergoeding bestuurders”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “3000, gelijk recht in de winstverdeling en in het vereffeningsaldo”
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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, controle”
Articles of association, deed of 11-12-2025 (in Dutch)