Directors
Directors
1 director, no change since 2025
FERNANDEZ IGLESIAS Dimitri
Current
Director (not named in the articles) · appointed in the act of 03-10-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
All directors jointly
deed of 03-10-2025Owners and capital
Shareholders
At incorporation
act of 03-10-2025 ↗
- FERNANDEZ IGLESIAS Dimitri 100 shares (100%)
Capital transactions
Capital over time
- 03-10-2025 Incorporation · €5,000 · 100 shares
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige reden…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, gelijk recht in de winstverdeling en in het vereffeningsaldo”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “11, 2. Overdracht onderworpen aan voorkooprecht”“Aandeelhouders kunnen binnen dezelfde termijn uitdrukkelijk verzaken aan voorkooprecht bij aangetekende brief aan bestuursorgaan, 11”“Aandeelhouders die voorkooprecht hebben uitgeoefend en/of door bestuursorgaan voorgedragen kandidaat-overnemer verwerven aandelen aan prijs…”
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
Articles of association, deed of 03-10-2025 (in Dutch)