Directors
Directors
2 directors, since incorporation
BEERTS Marnick
Current
Director · appointed in the act of 21-10-2025 · term without a fixed end
BLOEMEN Anïa
Current
Director · appointed in the act of 21-10-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-10-2025Owners and capital
Shareholders
At incorporation
act of 21-10-2025 ↗
- BEERTS Marnick 250 shares (50%) · €2,500
- BLOEMEN Anïa 250 shares (50%) · €2,500
Capital transactions
Capital over time
- 21-10-2025 Incorporation · €5,000 · 500 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BEERTS Marnick |
|
| BLOEMEN Anïa |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, ad nutum bij besluit algemene vergadering”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 500 shares
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van de dag van de openstelling van de intekening, Inbreng in geld met uitgifte van nieuwe…”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Natuurlijke personen die (i) ingeschreven zijn op één van de tabellen van de Orde van Architecten en (ii) gerechtigd zijn beroep van…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing algemene vergadering in vormen vereist voor statutenwijziging, bevoegde raad Orde van Architecten onverwijld met vermelding…”
Articles of association, deed of 21-10-2025 (in Dutch)