Directors
Directors
1 director, no change since 2025
Olivier Simons
Current
Director (not named in the articles) · appointed in the act of 23-06-2025 · term without a fixed end · also on the board of 1 other company
Owners and capital
Shareholders
At incorporation
act of 23-06-2025 ↗
- SIMONS Olivier Frans Rita sole founder · 100% at incorporation
Capital transactions
Capital over time
- 23-06-2025 Incorporation · €15,000 · 360 shares
Articles of association
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Behoudens door de rechter, besluit van de algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
Articles of association, deed of 23-06-2025 (in Dutch)