InSo Projects
ActiveDirectors
Directors
2 directors, no change since 2023
SFEZ Iben Duncan
Current
Director (not named in the articles) · appointed in the act of 21-09-2022 · term without a fixed end
Eeckhoudt Jordy
Current
Director (not named in the articles) · appointed in the act of 06-06-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 21-09-2022Owners and capital
Shareholders
At incorporation
act of 21-09-2022 ↗
- SFEZ Iben Duncan 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 21-09-2022 Incorporation · €5,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| SFEZ Iben Duncan |
|
| Eeckhoudt Jordy |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, algemene vergadering die bestuurder(s) benoemt bepaalt aantal, duur opdracht en indien meerdere hun bevoegdheid”“Bedrag van vaste of evenredige vergoeding, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- 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 21-09-2022 (in Dutch)