Directors
Directors
1 director, since incorporation
Board 1
JEUNEN Jos Anna Louis
Current
Director (not named in the articles) · since 20-12-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 16-09-2026
Statutory auditor 1
Moore Audit
Current
Statutory auditor · appointed by deed of 13-01-2025 · permanent representative: Liesbeth VANDENABEELE
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 15. Vertegenwoordiging door het bestuursorgaan Iedere bestuurder, ook als er meerdere zijn, is afzonderlijk handelend bevoegd om de…”
deed of 24-12-2024Owners and capital
Shareholders
1 ownerCapital transactions
Shareholders according to the deeds
Contribution
deed of 13-01-2025 ↗
- JEUNEN Jos Anna Louis in kind
At incorporation
deed of 24-12-2024 ↗
- JEUNEN Jos Anna Louis 50 shares (50%) · €5,000
- BANCKEN Annie Jozefina Matthea 50 shares (50%) · €5,000
Capital over time
- 24-12-2024 Incorporation · €10,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| JEUNEN Jos Anna Louis |
|
| Moore Audit |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen van aandeelhouder, zonder goedkeuring”
Articles of association, deed of 24-12-2024 (in Dutch)