ImplaConnect
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 29-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-04-2024
Mandates through the years
1 name, the dashed line is todayMAUCLET Dirk
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MAUCLET Dirk
- Director (not named in the articles), appointed by deed of 29-04-2024, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €236 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 29-04-2024 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat hun herroeping recht geeft op…”
- 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”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”“Indien de vennootschap maar één aandeelhouder meer telt, dan kan deze het geheel of een deel van de aandelen vrij overdragen”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Voor in pand gegeven aandelen komt het voorkeurrecht toe aan de eigenaar-pandgever, ten minste vijftien dagen te rekenen van de dag van de…”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 16:00
- 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”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Founder
At incorporation
deed of 29-04-2024 ↗
- MAUCLET Dirk sole founder · 100% at incorporation