Ian Deveeuw
Board
1 director, no change since 2023Director
since 21-02-2017
earlier manager, until 19-12-2023
listed in the 2024 annual accounts, filed on 25-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 19-12-2023
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Manager (not named in the articles), from 21-02-2017 to 19-12-2023
- Manager (not named in the articles), appointed by deed of 23-02-2017, still in office
- Manager (not named in the articles), appointed by deed of 23-02-2017, last mentioned in 2017
Control
Founder
This company
Ian Deveeuw
Equity €73,486
Profit €2,707 in 2025
Capital
- Contribution
- €25,000
- Shares
- 250
- Contribution per share
- €100
- Equity per share
- €294 in 2025
- Source
- deed of 19-12-2023
Articles of association
deed of 19-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 250 shares“Op naam, aandeelhouders mogen kennisnemen betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prijs in oorspronkelijke bekendmaking of bij betwisting door deskundige bepaald, procedure- en expertisekosten helft overdrager helft…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 16. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Shareholders
At incorporation
deed of 23-02-2017 ↗
- 250 shares (100%) · €25,000 in cash
Capital transactions
Capital over time
- 19-12-2023 Converted to available equity · €25,000
- 23-02-2017 Incorporation · €25,000 · 250 shares