KRISTY POUSSET
Board
1 director, 1 auditor, no change since February 2026Deed of 11-02-2026Demerger: KRISTY POUSSET splits off to ADVIZO BVCapital decrease of €9,896.11 · Appointment: ADVIZO BV (business auditor for in kind contribution) · holds 93 shares · General meeting of 23-01-2026
Director (not named in the articles)
appointed by deed of 26-09-2022
term without a fixed end
earlier manager, until 26-09-2022
listed in the 2025 annual accounts, filed on 20-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-09-2022
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Statutory auditor
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 26-09-2022
-
- Statutory auditor, appointed by deed of 11-02-2026, still in office
Control
Shareholder
Kristy POUSSET
This company
KRISTY POUSSET
Equity €405,269
Profit €131,637 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100 in the deed of 11-12-2025
- Source
- 2025 annual accounts
Articles of association
deed of 26-09-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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”
Shareholders
Stated in the deed
deed of 11-12-2025 ↗
- 100 shares
Capital transactions
Capital over time
- 11-02-2026 Capital reduction of €9,896.11 · partial demerger
- 11-12-2025 Capital stated in the deed · 100 shares
- 26-09-2022 Converted to unavailable equity · €20,460