Directors
Directors
1 director, no change since 2025
Verniers Bert
Current
Director (not named in the articles) · appointed in the act of 25-07-2025 · 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 25-07-2025Owners and capital
Shareholders
At incorporation
act of 25-07-2025 ↗
- Verniers Bert €5,000
Capital transactions
Capital over time
- 25-07-2025 Incorporation · €5,000
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Steeds beëindigen wegens wettige reden, zonder opzeggingstermijn of vertrekvergoeding, enkel herroepbaar bij besluit van de algemene…”“Bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, kan hen op elk ogenblik ontslaan”
- 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 25-07-2025 (in Dutch)