Directors
Directors
1 director, no change since 2024
De Groote Marie-Anne
Current
Director · appointed in the act of 29-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 10-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-02-2024Owners and capital
Shareholders
At incorporation
act of 29-02-2024 ↗
- DE GROOTE Marie-Anne Françoise Agnes 100 shares (100%) · €25,000 in cash
Capital transactions
Capital over time
- 29-02-2024 Incorporation · €25,000 · 100 shares
Articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meer dan één koper, elke overdracht onder levenden ten bezwarende…”
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.
- “Tenzij algemene vergadering anders besluit, gewone meerderheid van stemmen”
Articles of association, deed of 29-02-2024 (in Dutch)