Directors
Directors
1 director, no change since 2025
Luc Smets
Current
Manager (not named in the articles) · appointed in the act of 06-10-2025 · term without a fixed end
Owners and capital
Shareholders
Contribution
act of 06-10-2025 ↗
- Luc Smets €50
- Violetta Marie-Thérèse Clery €50
Stated in the act
act of 06-10-2025 ↗
- Luc Smets gecommanditeerde (werkende) vennoot · 50 shares
- Violetta Marie-Thérèse Clery commanditaire (stille) vennoot · 50 shares
Capital transactions
Capital over time
- 06-10-2025 Capital stated in the deed · 100 shares
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Gelijk deel in de winst en in het vereffeningssaldo, 1/100ste”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Aanwending van het resultaat, o.m. winstverdeling en reservevorming, gewone meerderheid”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Situaties en meerderheid bepaald door artikel 4:16 WVV, artikel 12 statuten”
Articles of association, deed of 06-10-2025 (in Dutch)