ICLaw
Board
1 director, since incorporationStatutory director
since 24-06-2024
term for the life of the company
listed in the 2025 annual accounts, filed on 11-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 26-06-2024
Mandates through the years
1 name, the dashed line is todayCLAESSENS Immanuel Hilaire Magda Helga
Statutory director
Statutory director
Board
Mandates as a list
- CLAESSENS Immanuel Hilaire Magda Helga
- Statutory director, from 24-06-2024 to date
Control
This company
ICLaw
Equity €61,592
Profit €42,801 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €616 in 2025
- Source
- deed of 26-06-2024
Articles of association
deed of 26-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Enige bestuurder, periode te bepalen door de algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00
Shareholders
At incorporation
deed of 26-06-2024 ↗
- CLAESSENS Immanuel Hilaire Magda Helga 100 shares (100%) · €2,000 in cash