HEALTHY HAPPINESS
ActiveDirectors
Directors
1 director, no change since 2022
SAMOY,Delphine Marie Rose
Current
Director (not named in the articles) · appointed in the act of 31-10-2022 · 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 31-10-2022Owners and capital
Shareholders
At incorporation
act of 31-10-2022 ↗
- SAMOY,Delphine Marie Rose 20 shares (100%) · €2,000
Capital transactions
Capital over time
- 31-10-2022 Incorporation · €2,000 · 20 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering bepaalt aantal,duur en bevoegdheid”
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.
- “Indien geen andere vereffenaar benoemd, een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen”
Articles of association, deed of 31-10-2022 (in Dutch)