Letizia.T
ActiveDirectors
Directors
1 director, no change since 2025
TERWEDUWE (echtgenote TOIA) Laetitia Germaine Eliane
Current
Director (not named in the articles) · appointed in the act of 07-02-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE 11 POUVOIRS DE L’ORGANE D’ADMINISTRATION § 1. S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui…”
deed of 11-08-2026Owners and capital
Shareholders
At incorporation
act of 07-02-2025 ↗
- TERWEDUWE Laetitia Germaine Eliane 100 shares (100%) · in cash
Capital transactions
Capital over time
- 11-08-2026 Converted to unavailable equity · €2,500
- 07-02-2025 Incorporation · €2,500 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, 1”
deed of 11-08-2026 (in French)
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement aux actions, toutes cessions entre vifs à titre onéreux ou gratuit volontaires ou…”
deed of 11-08-2026 (in French)
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 auditor
deed of 07-02-2025 (in Dutch)