Libellus
ActiveDirectors
Directors
1 director, no change since 2025
WILLEMEN Helene
Current
Director · appointed in the act of 08-01-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 03-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-01-2025Owners and capital
Shareholders
At incorporation
act of 08-01-2025 ↗
- WILLEMEN Helene 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 08-01-2025 Incorporation · €5,000 · 100 shares
Articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Verzet tegen weigering overdracht onder levenden voor voorzitter ondernemingsrechtbank als in kortgeding, bij willekeurige weigering geldt…”
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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Articles of association, deed of 08-01-2025 (in Dutch)