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ActiveDirectors
Directors
1 director, last change in 2022
PEDRON Philippe
Current
Director (not named in the articles) · since 05-01-2018 · earlier manager, until 06-12-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 05-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden vanı de bestuurders aan…”
deed of 06-12-2022Owners and capital
Capital transactions
Capital over time
- 06-12-2022 Converted to unavailable equity · €20,405
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| PEDRON Philippe |
|
Articles of association
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, eerst aan bestaande aandeelhouders naar evenredigheid van aantal…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 06-12-2022 (in Dutch)