DE BUYSER T.
Board
1 director, since incorporationSole director (not named in the articles)
appointed by deed of 25-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
Mandates through the years
1 name, the dashed line is todaySole director (not named in the articles)
BoardOther function
Mandates as a list
-
- Sole director (not named in the articles), appointed by deed of 25-04-2025, still in office
- Sole director (not named in the articles), appointed by deed of 25-04-2025, still in office
Control
Founder
This company
DE BUYSER T.
Equity €34,474
Profit €31,474 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €345 in 2025
- Source
- deed of 25-04-2025
Articles of association
deed of 25-04-2025 (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.
- “Gezamenlijk optredend, twee bestuurders”“Gewone meerderheid der stemmen van de aanwezige of vertegenwoordigde bestuurders, meerderheid”“Schriftelijke besluitvorming bij eenparig akkoord, zonder fysieke vergadering”“Notulen, ondertekend door enige bestuurder, één van de twee bestuurders, of voorzitter (of oudste bestuurder bij ontstentenis voorzitter)”“Vergoedingen, algemene vergadering beslist al dan niet ten kosteloze titel”“Kostenvergoeding, bestuursorgaan kan voorzien in forfaitaire kostenvergoeding”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 25-04-2025 ↗
- 100 shares (100%) · €3,000 in cash