Dr. Eva Cools
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 21-08-2026, still in office
Control
Founder
This company
Dr. Eva Cools
Capital
- Contribution
- €3,500
- Shares
- 100
- Contribution per share
- €35
- Source
- deed of 21-08-2026
Articles of association
deed of 21-08-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Een niet-statutaire bestuurder kan te allen tijde worden ontslagen bij besluit van de algemene vergadering met eenvoudige meerderheid van…”“Het mandaat van bestuurder is steeds beperkt in de tijd., De algemene vergadering kan het mandaat van de bestuurder steeds hernieuwen.”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 20:00
- 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.
- “De vennootschap kan op elk moment ontbonden worden door beslissing van de algemene vergadering, met inachtneming van de vereisten voor…”
Shareholders
At incorporation
deed of 21-08-2026 ↗
- 100 shares (100%) · €3,500 in cash