Directors
Directors
1 director, no change since 2023
Van Cauwenberge, Yves Robert Victor
Current
Director (not named in the articles) · since 03-08-2023 · listed in the 2025 annual accounts, filed on 29-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-08-2023Owners and capital
Shareholders
At incorporation
act of 07-08-2023 ↗
- Van Cauwenberge, Yves Robert Victor sole founder · 100% at incorporation
Capital transactions
Capital over time
- 07-08-2023 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.
- “1, onbepaalde duur”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Gelijk recht in de winstverdeling, 1”
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 07-08-2023 (in Dutch)