Janssens Dirk
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-05-2024
Mandates through the years
2 names, the dashed line is todayVan de Cappelle Maarten
Director
Director
VAN DE CAPELLE Maarten
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Van de Cappelle Maarten
- Director, since before 30-09-2025
- VAN DE CAPELLE Maarten
- Statutory director, appointed by deed of 08-05-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €5,000
- Shares
- 5,000
- Contribution per share
- €1
- Equity per share
- €20.66 in 2025
- Source
- deed of 08-05-2024
Articles of association
deed of 08-05-2024 (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.
- “Één of meer, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March 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 08-05-2024 ↗
- VAN DE CAPELLE Maarten sole founder · 100% at incorporation