Directors
Directors
1 director, no change since 2022
DEJAEGHERE Valerie Mariette Rafaëlla
Current
Director (not named in the articles) · since 24-06-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De bestuurders kunnen door middel van een bijzondere volmacht een deel van hun bevoegdheden delegeren aan een bijzondere mandataris. Indien…”
deed of 04-07-2022Owners and capital
Shareholders
At incorporation
act of 04-07-2022 ↗
- DEJAEGHERE Valerie Mariette Rafaëlla 120 shares (100%) · €10,000
Capital transactions
Capital over time
- 04-07-2022 Incorporation · €10,000 · 120 shares
Articles of association
- 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
Articles of association, deed of 04-07-2022 (in Dutch)