Directors
Directors
2 directors, no change since 2025
HAAN Eleane Lotte
Current
Director · appointed in the act of 03-09-2025 · term without a fixed end · also on the board of 1 other company
VAN HOOREBEECK Nick
Current
Director · appointed in the act of 03-09-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13 - Vertegenwoordigingsmacht De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen aan wie het…”
deed of 03-09-2025Owners and capital
Shareholders
At incorporation
act of 03-09-2025 ↗
- VAN HOOREBEECK Nick 50 shares (50%) · €10,000 in cash
- HAAN Eleane Lotte 50 shares (50%) · €10,000 in cash
Capital transactions
Capital over time
- 03-09-2025 Incorporation · €20,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| HAAN Eleane Lotte |
|
| VAN HOOREBEECK Nick |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder”“2”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Indien de vennootschap maar één aandeelhouder meer telt kan deze het geheel of een deel van de aandelen vrij overdragen”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 03-09-2025 (in Dutch)