LV
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 05-11-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 22-08-2026
Director (not named in the articles)
appointed by deed of 05-11-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 22-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-11-2025
Mandates through the years
2 names, the dashed line is todayDE MEY Evelyn
Director (not named in the articles)
Director (not named in the articles)
WENS Pieter Richard Paula
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE MEY Evelyn
- Director (not named in the articles), appointed by deed of 05-11-2025, still in office
- WENS Pieter Richard Paula
- Director (not named in the articles), appointed by deed of 05-11-2025, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€1.17 in 2025
- Source
- deed of 05-11-2025
Articles of association
deed of 05-11-2025 (in Dutch)- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “In het geval de verrichting van bepaalde handelingen zou onderworpen zijn aan voorafgaande voorwaarden inzake toegang tot het beroep, zal de…”
Founders
At incorporation
deed of 05-11-2025 ↗
- WENS Pieter Richard Paula founder
- DE MEY Evelyn founder