Kaffee Machien
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
GEEROMS, Andy Petrus Marc
Current
Director (not named in the articles) · appointed in the act of 16-10-2026 · term without a fixed end
GOFFIN, Elke
Current
Director (not named in the articles) · appointed in the act of 16-10-2026 · 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 16-10-2026Owners and capital
Shareholders
At incorporation
act of 16-10-2026 ↗
- GEEROMS, Andy Petrus Marc 2,500 shares (50%) · €2,500
- GOFFIN, Elke 2,500 shares (50%) · €2,500
Capital transactions
Capital over time
- 16-10-2026 Incorporation · €5,000 · 5,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| GEEROMS, Andy Petrus Marc |
|
| GOFFIN, Elke |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vergoeding bestuurders, Algemene vergadering beslist of mandaat al dan niet ten kosteloze titel wordt uitgeoefend”“Bestuursorgaan bepaalt of zij alleen of gezamenlijk optreden, Dagelijks bestuur”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager, andere helft ten laste koper(s) naar evenredigheid aantal aandelen…”“Beslist door enige aandeelhouder alleen, overdracht door enige aandeelhouder”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bestuursorgaan, helft van de jaarlijkse nettowinst gereserveerd en de andere helft uitgekeerd voor zover is voldaan aan de wettelijke…”
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 16-10-2026 (in Dutch)