Directors
Directors
1 director, no change since 2025
LYSSENS Koen Dorindia Jean
Current
Statutory director · since 24-09-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De vennootschap wordt vertegenwoordigd jegens derden, met inbegrip van de vertegenwoordiging in rechte, door één bestuurder, alleen…”
deed of 29-09-2025Owners and capital
Shareholders
At incorporation
act of 29-09-2025 ↗
- LYSSENS Koen Dorindia Jean sole founder · 100% at incorporation
Capital transactions
Capital over time
- 29-09-2025 Incorporation · €5,000
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 29-09-2025 (in Dutch)