FFECTIVE
Board
1 director, since incorporationDirector
appointed by deed of 12-03-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-03-2020
Mandates through the years
1 name, the dashed line is todayBEIRNAERT Simon Hans
Director
Director
Board
Mandates as a list
- BEIRNAERT Simon Hans
- Director, appointed by deed of 12-03-2020, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €10.70 in 2025
- Source
- deed of 12-03-2020
Articles of association
deed of 12-03-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 15:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 12-03-2020 ↗
- BEIRNAERT Simon Hans 100 shares (100%) · €1,000