Directors
Directors
1 director, no change since 2025
VERGAUWE Klaas Dries
Current
Director (not named in the articles) · appointed in the act of 29-10-2025 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 29-10-2025 ↗
- VERGAUWE Klaas Dries 100 shares (100%) · €100
Capital transactions
Capital over time
- 29-10-2025 Incorporation · €100 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid”
- 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
Articles of association, deed of 29-10-2025 (in Dutch)