Dr. Caroline Verheyden
Board
1 director, since incorporationDirector (not named in the articles)
since 10-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
- 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 14-10-2024
Mandates through the years
1 name, the dashed line is todayVERHEYDEN Caroline Francine Herman
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VERHEYDEN Caroline Francine Herman
- Director (not named in the articles), from 10-10-2024 to date
Control
This company
Dr. Caroline Verheyden
Equity -€42,839
Loss €43,839 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- -€428 in 2025
- Source
- deed of 14-10-2024
Articles of association
deed of 14-10-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 19:00
Founder
At incorporation
deed of 14-10-2024 ↗
- VERHEYDEN Caroline Francine Herman sole founder · 100% at incorporation