MEHH
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
BREMS Diederik Gerd Guy Ghislain
Current
Director (not named in the articles) · appointed in the act of 05-06-2026
DUPONT Lore
Current
Director (not named in the articles) · appointed in the act of 05-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”
deed of 05-06-2026Owners and capital
Shareholders
At incorporation
act of 05-06-2026 ↗
- BREMS Diederik Gerd Guy Ghislain 100 shares (100%) · €100 in cash
Capital transactions
Capital over time
- 05-06-2026 Incorporation · €100 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BREMS Diederik Gerd Guy Ghislain |
|
| DUPONT Lore |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”
Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “De vennootschap kan elke uitkering die in strijd met de voormelde artikelen 5:142 en 5:143 WVV is verricht, van de aandeelhouders…”
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
Articles of association, deed of 05-06-2026 (in Dutch)