DigiPerformance
ActiveDirectors
Directors
1 director, no change since 2023
ABELOOS Jesse Lenert Marie
Current
Director · appointed in the act of 12-01-2023 · listed in the 2025 annual accounts, filed on 18-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“statuten benoemde bestuurder steeds beëindigen wegens wettige reden, zonder opzeggingstermijn of vertrekvergoeding. Bestuur Het…”
deed of 12-01-2023Owners and capital
Shareholders
At incorporation
act of 12-01-2023 ↗
- ABELOOS Jesse Lenert Marie 120 shares (100%) · €2,750 in cash
Capital transactions
Capital over time
- 12-01-2023 Incorporation · €2,750 · 120 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuurders bezoldigd tenzij algemene vergadering bij benoeming anders beslist, algemene vergadering kan mandaat van al dan niet in statuten…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding of in agenda aangekondigde maatregelen continuïteit, binnen twee maanden na datum waarop toestand werd vastgesteld of had moeten…”
Articles of association, deed of 12-01-2023 (in Dutch)