Finshift
Active Risk: not assessedDirectors
Directors
1 director, since incorporation
Board 1
UPSTREAM SOLUTIONS
Current
Director (not named in the articles) · appointed by deed of 31-08-2026 · term without a fixed end · Private limited company · permanent representative: Lehouck Frank
Permanent representatives 1
Lehouck Frank
Current
Permanent representative · appointed by deed of 31-08-2026 · for UPSTREAM SOLUTIONS
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De bestuurders kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”
deed of 31-08-2026Owners and capital
Shareholders
At incorporation
deed of 31-08-2026 ↗
- Lehouck Frank Maurits 1,000 shares (100%) · €10,000
Capital transactions
Capital over time
- 31-08-2026 Incorporation · €10,000 · 1,000 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Bestuursorgaan, algemene vergadering bepaalt aantal,duur en bij meerderen bevoegdheid”
Articles of association, deed of 31-08-2026 (in Dutch)