IndependenSea
ActiveDirectors
Directors
1 director, no change since 2023
VERBUYST Sam François
Current
Director · appointed in the act of 04-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 11-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
deed of 04-12-2023Owners and capital
Shareholders
At incorporation
act of 04-12-2023 ↗
- VERBUYST Sam François 100 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 04-12-2023 Incorporation · €3,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”
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, elke overdracht onder levenden ten bezwarende/kosteloze titel…”
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
Articles of association, deed of 04-12-2023 (in Dutch)