Directors
Directors
2 directors, no change since 2025
PAUWELS Jairo Lidan Stefan
Current
Director (not named in the articles) · appointed in the act of 15-07-2024 · term without a fixed end
PAUWELS Noah Ronaldo Jutta
Current
Director (not named in the articles) · appointed in the act of 15-07-2024 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 15-07-2024 ↗
- PAUWELS Jairo Lidan Stefan founder
- PAUWELS Noah Ronaldo Jutta founder
Capital transactions
Capital over time
- 15-07-2024 Incorporation · €5,000 · 100 shares
Mandate history
3 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| PAUWELS Jairo Lidan Stefan |
|
| PAUWELS Noah Ronaldo Jutta |
|
| Jairo Pauwels |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, een of meer bestuurders”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Handelingen artikel 2:88 §1 WVV enkel met machtiging algemene vergadering, alle handelingen nodig of dienstig voor vereffening en…”
Articles of association, deed of 15-07-2024 (in Dutch)