Insolution
Board
1 director, since incorporationDirector
appointed by deed of 05-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 22-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-01-2023
Mandates through the years
1 name, the dashed line is todayVANBUEL Bram
Director
Director
Board
Mandates as a list
- VANBUEL Bram
- Director, appointed by deed of 05-01-2023, still in office
Control
Capital
- Contribution
- €50
- Shares
- 500
- Contribution per share
- €0.10
- Equity per share
- €364 in 2025
- Source
- deed of 05-01-2023
Articles of association
deed of 05-01-2023 (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.
- “Met of zonder beperking van duur, algemene vergadering die benoemt bepaalt aantal,duur en bij meerdere bevoegdheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden ten bezwarende en kosteloze titel…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June 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 05-01-2023 ↗
- VANBUEL Bram 500 shares (100%) · €50