Directors
Directors
1 director, no change since 2025
Amber Bauwens
Current
Manager (not named in the articles) · appointed in the act of 03-04-2025 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 03-04-2025 ↗
- Amber Bauwens gecommanditeerde (beherende) vennoot · 900 shares · €900
Capital transactions
Capital over time
- 03-04-2025 Incorporation · €1,000 · 1,000 shares
Articles of association
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vereenvoudigde ontbinding en vereffening met onmiddellijke sluiting, algemene vergadering beslist ontbinding en sluiting in één akte mits…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, na betaling schulden saldo naar evenredigheid…”
Articles of association, deed of 03-04-2025 (in Dutch)