LAURENS MAECKELBERGH
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 04-11-2021
term without a fixed end
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 04-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-01-2022
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 04-11-2021, still in office
Control
Founder
This company
LAURENS MAECKELBERGH
Equity €754,862
Profit €300,676 in 2026
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €7,549 in 2026
- Source
- 2026 annual accounts
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-11-2024 (in Dutch)
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onverwijld algemene vergadering over ontbinding en vereffening of wijziging voorwerp indien regularisatie niet mogelijk, herroepbaar ad…”deed of 08-11-2024 (in Dutch)
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meer dan 1 koper, in onderling overleg of bij betwisting door…”deed of 08-11-2024 (in Dutch)
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 16:00deed of 08-11-2024 (in Dutch)
- 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 auditordeed of 04-11-2021 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding op elk moment door algemene vergadering in vormen vereist voor statutenwijziging, bevoegde raad Orde van architecten”deed of 08-11-2024 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk tijdstip ook, algemene vergadering mag een of meer vereffenaars benoemen en bevoegdheden en emolumenten…”deed of 08-11-2024 (in Dutch)
Founder
At incorporation
deed of 04-11-2021 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 08-11-2024 Capital stated in 2 deeds · 100 shares
- 04-11-2021 Incorporation · 100 shares