Groei.Wijs.
ActiveDirectors
Directors
1 director, no change since 2025
WILLEMS Dominique
Current
Director · appointed in the act of 22-05-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 22-05-2025Owners and capital
Shareholders
At incorporation
act of 22-05-2025 ↗
- WILLEMS Dominique 100 shares (100%)
Capital transactions
Capital over time
- 22-05-2025 Incorporation · €2,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer, algemene vergadering bepaalt aantal,duur en bevoegdheid bij meerdere”
- 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 22-05-2025 (in Dutch)