Div'Advice
ActiveDirectors
Directors
1 director, last change in 2024
VAN STEENLANDT Greta Lucia Agnès
Current
Statutory director · since 06-09-2018 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 23 - Vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”
deed of 23-01-2024Owners and capital
Shareholders
1 ownerOwners 1
- Sourceaccounts DiffTech 2025Equity €245,861 Profit of €41,329 in 2025 (profit of €52,782 in 2024) Checked score 9120%
Capital transactions
Capital over time
- 23-01-2024 Converted to unavailable equity
- 23-01-2024 Converted to available equity · €8,060
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Derde tot bestuurder benoemd zelfs in statuten en zonder beperking van duur, benoemd voor bepaalde duur of voor onbepaalde duur mits…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, gelijk aandeel”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Buitengewone algemene vergadering, vormvereisten, aanwezigheidsquorum en meerderheid Wetboek van Vennootschappen en Verenigingen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaar, akte van benoeming of rechterlijke uitspraak anders bepalen”
Articles of association, deed of 23-01-2024 (in Dutch)