De Studio
Board
1 director, no change since April 2026Director (not named in the articles)
appointed by deed of 02-01-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-01-2025
Mandates through the years
2 names, the dashed line is todayJan François Jeannine MARTENS
Director (not named in the articles)
Director (not named in the articles)
Liesbeth Rita Hubert DE WOLF
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Jan François Jeannine MARTENS
- Director (not named in the articles), appointed by deed of 02-01-2025, still in office
- Liesbeth Rita Hubert DE WOLF
- Director (not named in the articles), appointed by deed of 02-01-2025, until 15-04-2026
Control
This company
De Studio
Equity -€18,209
Loss €27,657 in 2025
Capital
- Contribution
- €5,000
- Source
- deed of 02-01-2025
Articles of association
deed of 02-01-2025 (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.
- 2 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 10:00
Founders
At incorporation
deed of 02-01-2025 ↗
- Jan François Jeannine MARTENS founder
- Liesbeth Rita Hubert DE WOLF founder