Directors
Directors
1 director, no change since 2025
BOUCKENOOGHE Niels Filip
Current
Director (not named in the articles) · appointed in the act of 02-10-2025
Owners and capital
Shareholders
At incorporation
act of 02-10-2025 ↗
- BOUCKENOOGHE Niels Filip 10 shares (100%) · €3,000
Capital transactions
Capital over time
- 02-10-2025 Converted to available equity
- 02-10-2025 Incorporation · €3,000 · 10 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, artikel 2:55 WVV”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Gelijk recht in de winstverdeling en in het vereffeningsaldo”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “De algemene vergadering is bevoegd tot bestemming van de winst en tot vaststelling van de uitkeringen, in voorkomend geval verminderd met…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing van de algemene vergadering, met inachtneming van de vereisten voor statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Het te verdelen actief wordt verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en de goederen die…”
Articles of association, deed of 02-10-2025 (in Dutch)