Learning Path
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 18-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 08-05-2026
Director (not named in the articles)
appointed by deed of 18-12-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 08-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-12-2023
Mandates through the years
2 names, the dashed line is todayDENS Jo
Director (not named in the articles)
Director (not named in the articles)
VLEMS Carl Jan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DENS Jo
- Director (not named in the articles), appointed by deed of 18-12-2023, still in office
- VLEMS Carl Jan
- Director (not named in the articles), appointed by deed of 18-12-2023, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €352 in 2025
- Source
- deed of 18-12-2023
Articles of association
deed of 18-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Met of zonder beperking van duur, algemene vergadering die bestuurder(s) benoemt bepaalt aantal,duur,opdracht en bij meerdere bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 25 April at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie indien geen andere vereffenaar benoemd, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding…”
Shareholders
At incorporation
deed of 18-12-2023 ↗
- VLEMS Carl Jan 50 shares (50%)
- DENS Jo 50 shares (50%)