Directors
Directors
1 director, no change since 2025
ALLARY Pieter-Jan
Current
Manager (not named in the articles) · since 24-09-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere zaakvoerder kan de vennootschap vertegenwoordigen in en buiten rechte. De zaakvoerder(s) kan/kunnen, binnen de wettelijke grenzen…”
deed of 29-09-2025Owners and capital
Shareholders
At incorporation
act of 29-09-2025 ↗
- ALLARY Pieter-Jan 4,999 shares (100%) · €4,999 in cash
- ALLARY Marc Jerome 1 share (0%) · €1 in cash
Capital transactions
Capital over time
- 29-09-2025 Incorporation · €5,000 · 5,000 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Zaakvoerders, Indien er geen zaakvoerder meer is, zal de algemene vergadering samenkomen om één of meerdere zaakvoerders te benoemen”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “De vergadering van de vennoten beslist jaarlijks over de verdere bestemming van dit saldo van de winst. Zo kan zij besluiten dit geheel of…”
Articles of association, deed of 29-09-2025 (in Dutch)