Directors
Directors
1 director, no change since 2025
DE WILDE Josefien Maria Bieke Petra
Current
Director (not named in the articles) · appointed in the act of 23-09-2025 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 23-09-2025 ↗
- DE WILDE Josefien Maria Bieke Petra all shares · 100%
Capital transactions
Capital over time
- 23-09-2025 Incorporation · €3,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”
Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bestuursorgaan, bij gebrek aan bestemmingsbeslissing wordt de helft van de jaarlijkse nettowinst gereserveerd en de andere helft uitgekeerd…”
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
Articles of association, deed of 23-09-2025 (in Dutch)