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ActiveDirectors
Directors
1 director, no change since 2024
VAN OSSELAER Johan Josef Yvonne
Current
Statutory director · appointed in the act of 05-12-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 19-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-12-2024Owners and capital
Shareholders
At incorporation
act of 05-12-2024 ↗
- VAN OSSELAER Johan Josef Yvonne 100 shares (100%) · €3,000
Capital transactions
Capital over time
- 05-12-2024 Incorporation · €3,000 · 100 shares
Articles of association
- 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”
- 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 05-12-2024 (in Dutch)