DOKTER SOETSY
ActiveDirectors
Directors
1 director, no change since 2024
SOETAERT Sylvia Maria Erica
Current
Director (not named in the articles) · since 22-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”
deed of 26-02-2024Owners and capital
Shareholders
At incorporation
act of 26-02-2024 ↗
- SOETAERT Sylvia Maria Erica founder
- Sylvia Soetaert 20 shares (100%)
Capital transactions
Capital over time
- 26-02-2024 Incorporation · €2,000 · 20 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Gewone meerderheid, niet-statutaire bestuurder ad nutum herroepbaar”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, beroep op artsen voor zaken…”
Articles of association, deed of 26-02-2024 (in Dutch)