Directors
Directors
1 director, no change since 2025
IACOPUCCI Laura Nicole Mario
Current
Director · appointed in the act of 21-10-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 21-10-2025Owners and capital
Shareholders
At incorporation
act of 21-10-2025 ↗
- IACOPUCCI Laura Nicole Mario 50 shares (100%) · €1,000 in cash
Capital transactions
Capital over time
- 21-10-2025 Incorporation · €1,000 · 50 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, Wanneer de enige bestuurder de hoedanigheid van advocaat verliest, kan de vennootschap niet langer het beroep van advocaat uitoefenen”“Te bepalen door de algemene vergadering, algemene vergadering”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “50, gelijk recht in de winstverdeling en in het vereffeningsaldo”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering beslissende in de vormen vereist voor een statutenwijziging, Behoudens hetgeen bepaald is in artikel 9”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle handelingen die nodig of dienstig zijn voor de vereffening van de vennootschap, De vereffenaars mogen lasthebbers aanstellen en hen…”
Articles of association, deed of 21-10-2025 (in Dutch)