FUTURE LOADING
Board
1 director, since incorporationDirector (not named in the articles)
since 30-10-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Mandates through the years
1 name, the dashed line is todayDEKEYSER Niels
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DEKEYSER Niels
- Director (not named in the articles), from 30-10-2025 to date
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €132 in 2025
- Source
- deed of 04-11-2025
Articles of association
deed of 04-11-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- “door de meerderheid van haar leden.”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Bestuursorgaan bepaalt vrij de later uit te voeren stortingen naargelang de behoeften van de vennootschap, aandelen moeten bij hun uitgifte…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- 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
Shareholders
At incorporation
deed of 04-11-2025 ↗
- DEKEYSER Niels 100 shares (100%) · €1,000 in cash