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Board
1 director, since incorporationDirector
since 29-10-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 04-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-11-2020
Mandates through the years
1 name, the dashed line is todayVANDENBORRE Ruben
Director
Director
Board
Mandates as a list
- VANDENBORRE Ruben
- Director, from 29-10-2020 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Equity per share
- €714 in 2025
- Source
- deed of 03-11-2020
Articles of association
deed of 03-11-2020 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 200 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Erfgenamen en legatarissen die niet van rechtswege aandeelhouder worden vragen toestemming met zelfde formaliteiten, bestuursorgaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 18:00
- 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
Shareholders
At incorporation
deed of 03-11-2020 ↗
- VANDENBORRE Ruben 200 shares (100%) · €2,000 in cash