Directors
Directors
1 director, no change since 2025
VAN BUGGENHOUT Jo
Current
Director (not named in the articles) · appointed in the act of 24-09-2025 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 24-09-2025 ↗
- VAN BUGGENHOUT Jo 100 shares (100%) · €3,000
Capital transactions
Capital over time
- 24-09-2025 Incorporation · €3,000 · 100 shares
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Sylvie Lefevre”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandeelhouders mogen kennisnemen van dit register betreffende hun effecten, register van aandelen op naam”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Indien de vennootschap maar één aandeelhouder meer telt, dan kan deze het geheel of een deel van de aandelen vrij overdragen”
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
Articles of association, deed of 24-09-2025 (in Dutch)