JP
Board
2 directors, no change since 2022Director (not named in the articles)
since 03-09-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
Director
since 01-07-2022
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-09-2020
Mandates through the years
2 names, the dashed line is todayPEETERS Jef
Director (not named in the articles)
Director (not named in the articles)
Christiane Oostens
Director
Director
Board
Mandates as a list
- PEETERS Jef
- Director (not named in the articles), from 03-09-2020 to date
- Christiane Oostens
- Director, from 01-07-2022 to date
Control
Capital
- Contribution
- €50,000
- Shares
- 100
- Contribution per share
- €500
- Equity per share
- €3,892 in 2025
- Source
- deed of 11-09-2020
Articles of association
deed of 11-09-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 20:00
- 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
Shareholders
At incorporation
deed of 11-09-2020 ↗
- PEETERS Jef 100 shares (100%) · €50,000 in cash