Komboo
ActiveDirectors
Directors
3 directors, no change since 2024
CIENSZKOWSKI Thibaut Daniël Dominique
Current
Director (not named in the articles) · appointed in the act of 30-09-2024 · listed in the 2025 annual accounts, filed on 30-07-2026
DONNÉ Maxime Florine Peter Mathieu Alice Simone Hugo
Current
Director (not named in the articles) · appointed in the act of 30-09-2024 · listed in the 2025 annual accounts, filed on 30-07-2026
ENGELS Frédéric Walter Lucienne Nicolas
Current
Director (not named in the articles) · appointed in the act of 30-09-2024 · listed in the 2025 annual accounts, filed on 30-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-09-2024Owners and capital
Shareholders
At incorporation
act of 30-09-2024 ↗
- ENGELS Frédéric Walter Lucienne Nicolas 100 shares (33.3%) · €2,000 in cash
- CIENSZKOWSKI Thibaut Daniël Dominique 100 shares (33.3%) · €2,000 in cash
- DONNÉ Maxime Florine Peter Mathieu Alice Simone Hugo 100 shares (33.3%) · €2,000 in cash
Capital transactions
Capital over time
- 30-09-2024 Incorporation · €6,000 · 300 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| CIENSZKOWSKI Thibaut Daniël Dominique |
|
| DONNÉ Maxime Florine Peter Mathieu Alice Simone Hugo |
|
| ENGELS Frédéric Walter Lucienne Nicolas |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bepaald door de algemene vergadering; bij gebrek aan bepaling geacht van onbepaalde duur te zijn, 1”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, ingeschreven in het register van aandelen op naam met vermeldingen voorgeschreven door het Wetboek van vennootschappen en…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbrengen, 300”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Elk aandeel geeft recht op een gelijk aandeel in de winstverdeling, bestuursorgaan”
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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “In de vormen vereist voor de statutenwijziging, op elk moment”
Articles of association, deed of 30-09-2024 (in Dutch)