Directors
Directors
1 director, no change since 2025
DURNEZ Wouter
Current
Director (not named in the articles) · appointed in the act of 19-09-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-09-2025Owners and capital
Shareholders
At incorporation
act of 19-09-2025 ↗
- DURNEZ Wouter 100 shares (100%) · €6,000 in cash
Capital transactions
Capital over time
- 19-09-2025 Incorporation · €6,000 · 100 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 van duur, 1”
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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere”
Articles of association, deed of 19-09-2025 (in Dutch)