Directors
Directors
2 directors, no change since 2025
LAUWERS Simon
Current
Director (not named in the articles) · appointed in the act of 28-08-2025 · term without a fixed end
VAN dE MOSSELAER Siemen
Current
Director (not named in the articles) · appointed in the act of 28-08-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTIKEL 9 1) Intern bestuur Indien er maar één bestuurder is benoemd, dan is deze bevoegd om alle handelingen van intern bestuur te…”
deed of 28-08-2025Owners and capital
Shareholders
At incorporation
act of 28-08-2025 ↗
- VAN dE MOSSELAER Siemen 1,500 shares (50%) · €1,500 in cash
- LAUWERS Simon 1,500 shares (50%) · €1,500 in cash
Capital transactions
Capital over time
- 28-08-2025 Incorporation · €3,000 · 3,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| LAUWERS Simon |
|
| VAN dE MOSSELAER Siemen |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, onbepaalde duur”
Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Opgedragen aan een of meer commissarissen overeenkomstig wettelijke bepalingen, kan zich laten vertegenwoordigen of bijstaan door externe…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering, met inachtneming van de door het Wetboek van vennootschappen en verenigingen bepaalde vormvereisten…”
Articles of association, deed of 28-08-2025 (in Dutch)