Lize De Gauw
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 28-08-2025
Mandates through the years
1 name, the dashed line is todayLize De Gauw
Sole director
Sole director
Board
Mandates as a list
- Lize De Gauw
- Sole director, from 25-08-2025 to date
Control
Founder
Lize De Gauw
This company
Lize De Gauw
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Source
- deed of 28-08-2025
Articles of association
deed of 28-08-2025 (in Dutch)- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “De enige bestuurder verantwoordt zijn besluit in een verslag. Wanneer één of meer commissaris(sen) is (zijn) benoemd, beoordeelt…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 December at 10:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding vereffening, aanstelling natuurlijke persoon moet door algemene vergadering van ontbonden vennootschap worden…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming vereffenaar bevestiging, indien staat van actief en passief (art. 2:71, §2 tweede lid WVV) toont dat niet alle schuldeisers…”“Plan verdeling activa, indien rekeningen tonen dat niet alle schuldeisers integraal kunnen worden terugbetaald, leggen vereffenaars…”
Shareholders
At incorporation
deed of 28-08-2025 ↗
- Lize De Gauw 100 shares (100%) · €15,000 · “inbreng”