KADER7
Active Risk: not assessedDirectors
Directors
1 director, since incorporation
WOUTERS Jonas
Current
Director (not named in the articles) · appointed by deed of 21-08-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-08-2026Owners and capital
Shareholders
At incorporation
deed of 21-08-2026 ↗
- WOUTERS Jonas 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 21-08-2026 Incorporation · €5,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De vaste vertegenwoordiger kan niet in eigen naam noch als vaste vertegenwoordiger van een andere rechtspersoon-bestuurder zetelen in het…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Volgestort bij uitgifte, In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang de behoeften van de…”“Dag van de openstelling van de intekening, overblijvende aandelen eerst aangeboden aan de andere aandeelhouders, die hun recht van voorkeur…”
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 21-08-2026 (in Dutch)