Directors
Directors
1 director, no change since 2025
KACA, Gentjan
Current
Director (not named in the articles) · appointed in the act of 28-07-2025 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 28-07-2025 ↗
- KACA, Gentjan 15,000 shares (60%) · €1,500 in cash
- KNOCKAERT, Aïsa 10,000 shares (40%) · €1,000 in cash
Capital transactions
Capital over time
- 28-07-2025 Incorporation · €2,500 · 25,000 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vergoeding van de bestuurders, De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, dagelijks bestuur”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten.”
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.
- “Benoemd voor een hernieuwbare termijn van drie jaar, controle van de vennootschap”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding, De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist…”
Articles of association, deed of 28-07-2025 (in Dutch)