DECISIVE
Board
1 director, last change in 2024Director (not named in the articles)
since 31-03-2011
term without a fixed end
earlier manager, until 09-01-2024
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-01-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 31-03-2011 to date
- Manager, until 09-01-2024
Control
Capital
- Contribution
- €12,400
- Source
- deed of 09-01-2024
Articles of association
deed of 09-01-2024 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Niet volgestort bij uitgifte, enige aandeelhouder-bestuurder bepaalt vrij de later uit te voeren stortingen naargelang de behoeften van de…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Het bestuursorgaan heeft evenwel uitdrukkelijk de bevoegdheid om binnen de grenzen van de artikelen 5:142 en 5:143 van het Wetboek van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Capital transactions
Capital over time
- 09-01-2024 Converted to unavailable equity · €12,400
- 09-01-2024 Converted to unavailable equity · €1,860
- 09-01-2024 Converted to uncalled contributions · €6,200