FUTURE PROOF ARCHITECTS
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
TIELEMANS Wim Johan
Current
Director (not named in the articles) · appointed in the act of 17-04-2026 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 17-04-2026 ↗
- TIELEMANS Wim Johan 80 shares (80%) · €4,000
- VENEGONI Nico 20 shares (20%) · €1,000
Capital transactions
Capital over time
- 17-04-2026 Incorporation · €5,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “13, herroepbaar ad nutum bij besluit algemene vergadering zonder recht op vergoeding”“15, algemene kosten,los van vertegenwoordigings-,reis- en verplaatsingskosten”“1”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, als vergoeding voor de inbrengen”“Register van aandelen op naam met vermeldingen voorgeschreven door Wetboek van vennootschappen en verenigingen, aandeelhouders mogen kennis…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “12, artikel 11”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Naar evenredigheid van het aantal aandelen dat zij bezitten, met instemming van ten minste de helft van de aandeelhouders die ten minste…”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Indien geen regularisatie mogelijk onverwijld algemene vergadering over ontbinding en vereffening of wijziging voorwerp, meer dan 50% van…”
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 17-04-2026 (in Dutch)