Directors
Directors
1 director, no change since 2025
VANDEURZEN Tom
Current
Director · appointed in the act of 28-04-2025 · 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 28-04-2025Owners and capital
Shareholders
At incorporation
act of 28-04-2025 ↗
- VANDEURZEN Tom 3,000 shares (100%) · €3,000
Capital transactions
Capital over time
- 28-04-2025 Incorporation · €3,000 · 3,000 shares
Articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s),naar evenredigheid aantal aandelen als meer dan één koper, overdracht van aandelen bij leven”
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.
- “Recht algemene vergadering één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, bestuurder(s) in…”
Articles of association, deed of 28-04-2025 (in Dutch)