M003
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-10-2024
Mandates through the years
2 names, the dashed line is todayGoossens Hans
Director
Director
Heylen Petra Alphonsius Julia
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Goossens Hans
- Director, from 27-09-2024 to date
- Heylen Petra Alphonsius Julia
- Director (not named in the articles), appointed by deed of 04-10-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €708 in 2025
- Source
- deed of 04-10-2024
Articles of association
deed of 04-10-2024 (in Dutch)- 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.
- “Titel V. Algemene vergadering Artikel 16. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Shareholders
At incorporation
deed of 04-10-2024 ↗
- Goossens Hans 100 shares (100%) · €2,500