June-X
ActiveDirectors
Directors
1 director, no change since 2022
KERNER Sven Vasclav Celesta
Current
Director (not named in the articles) · appointed in the act of 13-10-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 20-06-2026
Owners and capital
Shareholders
At incorporation
act of 13-10-2022 ↗
- KERNER Sven Vasclav Celesta 100 shares (100%) · in cash
Capital transactions
Capital over time
- 13-10-2022 Incorporation · €2,500 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandeelhouders mogen kennis nemen betreffende hun effecten, register van aandelen op naam”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geen aandeelhouder van rechtswege moeten toestemming medeaandeelhouders vragen volgens zelfde formaliteiten, elke overdracht onder levenden…”
Articles of association, deed of 13-10-2022 (in Dutch)