Indistinguishable from magic
Board
1 director, since incorporationDirector (not named in the articles)
since 20-04-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 17-08-2026
Mandates through the years
1 name, the dashed line is todayVERBORGH Ruben Gilbert Leo
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VERBORGH Ruben Gilbert Leo
- Director (not named in the articles), from 20-04-2021 to date
Control
Founder
This company
Indistinguishable from magic
Equity €162,749
Profit €45,461 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €1,627 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-04-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- 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 22-04-2021 ↗
- VERBORGH, Ruben Gilbert Leo 100 shares (100%) · €1,000