Directors
Directors
2 directors, no change since 2024
Board 2
PIETERSE Veronique Loraine
Current
Eerste gewone,niet statutaire bestuurder · since 12-12-2024 · listed in the 2025 annual accounts, filed on 13-08-2026
VAN HOOF Marinus Rogier Cornelis Christoffel
Current
Eerste gewone,niet statutaire bestuurder · since 12-12-2024 · listed in the 2025 annual accounts, filed on 13-08-2026
Other functions 2
PIETERSE Veronique Loraine
Current
Eerste gewone,niet statutaire bestuurder · appointed in the act of 16-12-2024
VAN HOOF Marinus Rogier Cornelis Christoffel
Current
Eerste gewone,niet statutaire bestuurder · appointed in the act of 16-12-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“EXTERNE VERTEGENWOORDIGINGSMACHT: Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”
deed of 16-12-2024Owners and capital
Shareholders
At incorporation
act of 16-12-2024 ↗
- VAN HOOF Marinus Rogier Cornelis Christoffel 80 shares (80%)
- PIETERSE Veronique Loraine 20 shares (20%)
Capital transactions
Capital over time
- 16-12-2024 Incorporation · €5,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
- Other function
| Name | Functions and periods |
|---|---|
| PIETERSE Veronique Loraine |
|
| VAN HOOF Marinus Rogier Cornelis Christoffel |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”
- 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 16-12-2024 (in Dutch)