EJB-Lex
ActiveDirectors
Directors
1 director, no change since 2023
BRONDEL Edmond Jules Jean
Current
Statutory director · since 14-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 21: Externe vertegenwoordigingsmacht 21.1 Iedere bestuurder vertegenwoordigt, alleen handelend, de vennootschap geldig in en buiten…”
deed of 18-12-2023Owners and capital
Shareholders
At incorporation
act of 18-12-2023 ↗
- Brondel Edmond Jules Jean sole founder · 100% at incorporation
Capital transactions
Capital over time
- 18-12-2023 Incorporation · €2,500
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meerdere bestuurders, 1”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “15.1, uitsluitend aanvaard overeenkomstig Titel II”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Treden pas in functie na bevestiging benoeming door ondernemingsrechtbank ingevolge besluit algemene vergadering conform WVV, 34”
Articles of association, deed of 18-12-2023 (in Dutch)