Maarten Wouters
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 22-11-2023
term without a fixed end
earlier manager, until 22-11-2023
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 02-04-2026
Mandates through the years
2 names, the dashed line is todayWOUTERS Maarten Robert Jozef
Director (not named in the articles)
Director (not named in the articles)
Gemma Blower
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- WOUTERS Maarten Robert Jozef
- Director (not named in the articles), since before 31-12-2021
- Manager, until 22-11-2023
- Gemma Blower
- Manager, until 26-02-2018
Control
Shareholder
Maarten Wouters
This company
Maarten Wouters
Equity €33,689
Profit €20,083 in 2025
Capital
- Capital
- €15,000
- Source
- deed of 02-04-2026
Articles of association
deed of 02-04-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Verklaring van overdracht ingeschreven in het register van effecten, Elke aandeelhouder kan vrij zijn aandelen overdragen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 19:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
Shareholders
Stated in the deed
deed of 02-04-2026 ↗
- Maarten Wouters 100 shares
Capital transactions
Capital over time
- 02-04-2026 Capital increase of €8,800 · to €15,000 · no new shares · in cash
- 02-04-2026 Converted to unavailable equity · €15,000
- 22-11-2023 Converted to unavailable equity