INDEFINITA
Board
1 director, no change since 2025Director (not named in the articles)
appointed by deed of 23-01-2023
listed in the 2025 annual accounts, filed on 08-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 23-01-2023
Mandates through the years
2 names, the dashed line is todaySEGERS Jolien Lieve Johan
Director (not named in the articles)
Director (not named in the articles)
VAN CAMPENHOUT Brent
Director (not named in the articles)
Director (not named in the articles)
BoardOther functionEarlierend not dated
Mandates as a list
- SEGERS Jolien Lieve Johan
- Director (not named in the articles), appointed by deed of 23-01-2023, still in office
- Director (not named in the articles), appointed by deed of 23-01-2023, still in office
- VAN CAMPENHOUT Brent
- Director (not named in the articles), appointed by deed of 23-01-2023, until 08-09-2025
- Director (not named in the articles), appointed by deed of 23-01-2023, ended, last mentioned on 23-01-2023
Control
This company
INDEFINITA
Equity -€8,024
Loss €2,251 in 2025
Capital
- Contribution
- €7,000
- Shares
- 70
- Contribution per share
- €100
- Equity per share
- -€115 in 2025
- Source
- deed of 23-01-2023
Articles of association
deed of 23-01-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 15:00
- 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
Shareholders
At incorporation
deed of 23-01-2023 ↗
- VAN CAMPENHOUT Brent 35 shares (50%)
- SEGERS Jolien Lieve Johan 35 shares (50%)