dr. Arnaut Vanderlinden
ActiveDirectors
Directors
1 director, no change since 2025
Board 1
Vanderlinden, Arnaut Ghislain Jozef
Current
Eerste, niet statutaire bestuurder · since 23-09-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 18-08-2026
Other functions 1
Vanderlinden, Arnaut Ghislain Jozef
Current
Eerste, niet statutaire bestuurder · appointed in the act of 25-09-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-09-2025Owners and capital
Shareholders
At incorporation
act of 25-09-2025 ↗
- Vanderlinden, Arnaut Ghislain Jozef 100 shares (100%) · €100 in cash
Capital transactions
Capital over time
- 25-09-2025 Incorporation · €100 · 100 shares
Mandate history
1 person, 1 in office
- Board
- Other function
| Name | Functions and periods |
|---|---|
| Vanderlinden, Arnaut Ghislain Jozef |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur; bij gebrek aan bepaling van de duurtijd, wordt hun mandaat geacht van onbepaalde duur te zijn, 1”“Kan bijzondere machten toekennen aan elke mandataris, elke bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser…”
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.
- “Het bestuursorgaan heeft de bevoegdheid om binnen de grenzen van de artikelen 5:142 en 5:143 over te gaan tot uitkeringen uit de winst van…”
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
Articles of association, deed of 25-09-2025 (in Dutch)