Dr. Lotte Hellinckx
ActiveDirectors
Directors
1 director, no change since 2025
HELLINCKX Lotte Alexia Herwig
Current
Director (not named in the articles) · appointed in the act of 10-10-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-10-2025Owners and capital
Shareholders
At incorporation
act of 10-10-2025 ↗
- HELLINCKX Lotte Alexia Herwig 100 shares (100%) · €3,000
Capital transactions
Capital over time
- 10-10-2025 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.
- “Beperkt in tijd bij gebrek bepaling geacht voor duur activiteit in vennootschap, 1”“Onbezoldigd behoudens andersluidende beslissing algemene vergadering, algemene vergadering met absolute meerderheid of enige aandeelhouder…”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overgang bij overlijden meerdere aandeelhouders, instemming alle aandeelhouders”
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
- 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,vergoeding bepalen, bestuurder(s) in functie als…”
Articles of association, deed of 10-10-2025 (in Dutch)