Made connect
ActiveDirectors
Directors
1 director, no change since 2023
DECEUNINCK Marnix Tristan
Current
Director · since 15-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 13-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-12-2023Owners and capital
Shareholders
At incorporation
act of 19-12-2023 ↗
- DECEUNINCK Marnix Tristan 100 shares (100%)
Capital transactions
Capital over time
- 19-12-2023 Incorporation · €3,000 · 100 shares
Articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal aandelen,ook bij weigering erfgenaam/legataris, elke overdracht onder levenden en…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte nieuwe aandelen, 15”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Articles of association, deed of 19-12-2023 (in Dutch)