Directors
Directors
1 director, no change since 2025
Dorien Engelen
Current
Director (not named in the articles) · since 28-07-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”
deed of 31-07-2025Owners and capital
Shareholders
At incorporation
act of 31-07-2025 ↗
- Dorien Engelen 100 shares (100%) · €3,000 · inschrijving
Capital transactions
Capital over time
- 31-07-2025 Incorporation · €3,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”
Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “De algemene vergadering zal tevens beslissen over het al dan niet tot aanleggen van een reservefonds en de hoegrootheid ervan…”
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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering, beraadslaagt zoals inzake statutenwijziging”
Articles of association, deed of 31-07-2025 (in Dutch)