Directors
Directors
1 director, no change since 2023
Dylan De Neve
Current
Manager (not named in the articles) · appointed in the act of 14-06-2023 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 14-06-2023 ↗
- Dylan De Neve 2,970 shares (99%) · €2,970
- Constance Honinckx 30 shares (1%) · €30
Capital transactions
Capital over time
- 14-06-2023 Incorporation · €3,000 · 3,000 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Ten allen tijde zonder verrechtvaardiging, 1 maand”
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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “1 maand, algemene vergadering kan nieuwe zaakvoerders benoemen”
Articles of association, deed of 14-06-2023 (in Dutch)