Directors
Directors
2 directors, no change since 2025
EECKHAOUDT Erika
Current
Director (not named in the articles) · since 09-01-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-07-2026
PAUWELS Peter Marie-José Louis
Current
Director (not named in the articles) · since 09-01-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-01-2025Owners and capital
Shareholders
At incorporation
act of 13-01-2025 ↗
- PAUWELS Peter Marie-José Louis 50 shares (50%) · €1,500 in cash
- EECKHAOUDT Erika 50 shares (50%) · €1,500 in cash
Capital transactions
Capital over time
- 13-01-2025 Incorporation · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| EECKHAOUDT Erika |
|
| PAUWELS Peter Marie-José Louis |
|
Articles of association
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Helft nettowinst gereserveerd, andere helft uitgekeerd indien wettelijke voorwaarden voldaan, elk aandeel gelijk recht in winstverdeling”
- 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
Articles of association, deed of 13-01-2025 (in Dutch)