Directors
Directors
1 director, no change since 2025
GAILLARD John-Eric Dominique Isabelle Marie Ghislain
Current
Director · appointed in the act of 04-08-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-08-2025Owners and capital
Shareholders
At incorporation
act of 04-08-2025 ↗
- GAILLARD John-Eric Dominique Isabelle Marie Ghislain 10 shares (100%) · €2,000 in cash
Capital transactions
Capital over time
- 04-08-2025 Incorporation · €2,000 · 10 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking in de tijd, 1”“Algemene vergadering kan bestuurders te allen tijde, met onmiddellijke uitwerking en zonder enige reden, afzetten, algemene vergadering…”
Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Algemene vergadering beslist over bestemming van winst en bedrag van uitkeringen, verminderd met overgedragen verlies of vermeerderd met…”
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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming stelt einde aan bevoegdheden bestuursorgaan, algemene vergadering legt wijze van vereffening vast”
Articles of association, deed of 04-08-2025 (in Dutch)