Goe'gekeurd
Board
2 directors, no change since 2024Director (not named in the articles)
since 01-02-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 12-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap twee bestuurders telt, zullen zij een gezamenlijk bestuur voeren. Indien de vennootschap door meer dan twee…”deed of 18-05-2026
Mandates through the years
3 names, the dashed line is todayMARGODT Brecht
Director (not named in the articles)
Director (not named in the articles)
CLAUWS Shana Ann
Director (not named in the articles)
Director (not named in the articles)
Cyril CARTON
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- MARGODT Brecht
- Director (not named in the articles), from 01-02-2022 to date
- CLAUWS Shana Ann
- Director (not named in the articles), since before 31-12-2022
- Cyril CARTON
- Director (not named in the articles), appointed by deed of 08-08-2022, until 12-02-2024
Control
Founders
This company
Goe'gekeurd
Equity €32,212
Profit €31,212 in 2025
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €32.21 in 2025
- Source
- deed of 03-02-2022
Articles of association
deed of 18-05-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Meerderheid van de stemmen, collegiaal bestuursorgaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 16:00
Shareholders
At incorporation
deed of 03-02-2022 ↗
- MARGODT Brecht 750 shares (75%) · €750
- CLAUWS Shana Ann 250 shares (25%) · €250