DENYS EMILY
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 19-08-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 19-08-2025
Mandates through the years
1 name, the dashed line is todayDENYS, Emily Raymonde
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DENYS, Emily Raymonde
- Director (not named in the articles), appointed by deed of 19-08-2025, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 19-08-2025
Articles of association
deed of 19-08-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal bij meer dan een koper,ook bij weigering erfgenaam of legataris, geacht…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 14:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht AV om vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, om welke reden en op welk ogenblik ook”
Shareholders
At incorporation
deed of 19-08-2025 ↗
- DENYS, Emily Raymonde 100 shares (100%) · €3,000 in cash