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ActiveDirectors
Directors
1 director, no change since 2025
KEBDANI Youssef
Current
Director (not named in the articles) · since 12-02-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 13-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
deed of 18-02-2025Owners and capital
Shareholders
At incorporation
deed of 26-01-2024 ↗
- NSENGIMANA Tharcisse 100 shares (100%) · €50,000
Capital transactions
Capital over time
- 18-02-2025 Capital stated in the deed · 100 shares
- 26-01-2024 Incorporation · €50,000 · 100 shares
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| KEBDANI Youssef |
|
| NSENGIMANA Tharcisse |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering die bestuurder(s) benoemt, aantal,duur van opdracht en indien meerdere hun bevoegdheid”
deed of 18-02-2025 (in Dutch)
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft ten laste overdrager en andere helft ten laste koper(s) naar evenredigheid verworven aantal…”
deed of 18-02-2025 (in Dutch)
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
deed of 26-01-2024 (in Dutch)