Incassopro
ActiveDirectors
Directors
2 directors, no change since 2025
PEETERS Wesley José André
Current
Director · appointed in the act of 04-03-2025 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 22-06-2026
VAN AERDE Nick
Current
Director · appointed in the act of 04-03-2025 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 22-06-2026
Owners and capital
Shareholders
At incorporation
act of 04-03-2025 ↗
- PEETERS Wesley José André 50 shares (50%) · €1,500
- VAN AERDE Nick 50 shares (50%) · €1,500
Capital transactions
Capital over time
- 04-03-2025 Incorporation · €3,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| PEETERS Wesley José André |
|
| VAN AERDE Nick |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, benoemd met of zonder beperking van duur”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Ieder aandeel gelijk recht in winstverdeling en vereffeningsaldo, inbrengen”“Op naam, register van aandelen op naam met vermeldingen Wetboek van vennootschappen en verenigingen”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vereist voor statutenwijziging, beslissing algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, bestuurder(s) in functie krachtens statuten”
Articles of association, deed of 04-03-2025 (in Dutch)