Directors
Directors
1 director, no change since 2023
VANDERLINDEN Joost Antoon Christian Johannes
Current
Statutory director · since 10-07-2023 · term for the life of the company · listed in the 2025 annual accounts, filed on 18-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 8 - Vertegenwoordiging De vennootschap wordt geldig vertegenwoordigd tegenover derden en in rechte als eiser of als verweerder: a)…”
deed of 13-07-2023Owners and capital
Shareholders
At incorporation
act of 13-07-2023 ↗
- VANDERLINDEN Joost Antoon Christian Johannes 100 shares (100%)
Capital transactions
Capital over time
- 13-07-2023 Incorporation · €3,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, alle handelingen nuttig of noodzakelijk voor voorwerp onder voorbehoud bevoegdheden wet aan algemene vergadering”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, gelijk recht in winstverdeling en vereffeningsaldo”
Articles of association, deed of 13-07-2023 (in Dutch)