Directors
Directors
1 director, no change since 2025
DE CLEERMAECKER Jan Roger Lutgard
Current
Director (not named in the articles) · appointed in the act of 02-10-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-10-2025Owners and capital
Shareholders
At incorporation
act of 02-10-2025 ↗
- DE CLEERMAECKER Jan Roger Lutgard 100 shares (100%) · €3,500 in cash
Capital transactions
Capital over time
- 02-10-2025 Incorporation · €3,500 · 100 shares
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”“Hij kan bijzondere machten toekennen aan elke mandataris, Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, commissarissen”
Articles of association, deed of 02-10-2025 (in Dutch)