Fien Leers
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
LEERS Fien
Current
Statutory director · since 29-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 02-06-2026Owners and capital
Shareholders
At incorporation
act of 02-06-2026 ↗
- LEERS Fien 100 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 02-06-2026 Incorporation · €3,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Te bepalen door de algemene vergadering, 1”“Alle handelingen te verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp van de vennootschap, tenzij die waarvoor…”
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Lasthebber ad hoc”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Gelijk recht in de winstverdeling en in het vereffeningsaldo, inbrengen geboekt op beschikbare eigen vermogensrekeningen”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “De vennootschap kan elke uitkering die hiermee in strijd is verricht van de enige aandeelhouder terugvorderen, ongeacht hun goede of kwade…”
Articles of association, deed of 02-06-2026 (in Dutch)