ISUMPTIONS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 20-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 24-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-07-2023
Mandates through the years
1 name, the dashed line is todayBERNAERT,Maxime Etienne Leen
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BERNAERT,Maxime Etienne Leen
- Director (not named in the articles), appointed by deed of 20-07-2023, still in office
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €1,567 in 2025
- Source
- deed of 20-07-2023
Articles of association
deed of 20-07-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 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
Founder
At incorporation
deed of 20-07-2023 ↗
- BERNAERT,Maxime Etienne Leen sole founder · 100% at incorporation
Capital transactions
Capital over time
- 20-07-2023 Incorporation · €4,000
- 20-07-2023 Incorporation · 100 shares