JeromeLacroix
Board
2 directors, no change since October 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-02-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 19-02-2026, still in office
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- Director, appointed by deed of 04-11-2026, still in office
Control
Founder
This company
JeromeLacroix
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 19-02-2026
Articles of association
deed of 19-02-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Indien het mandaat van de bestuurder bezoldigd is, dan bepaalt de algemene vergadering, beslissend met gewone meerderheid van stemmen, of de…”
- Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Gedurende een termijn van ten minste vijftien dagen te rekenen van de dag van de openstelling van de intekening, De opening van de…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 19:00
- 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, één of meerdere commissarissen”
Shareholders
At incorporation
deed of 19-02-2026 ↗
- 100 shares (100%) · €3,000