Metaal precisie
ActiveDirectors
Directors
1 director, no change since 2025
Mark aan de Stegge
Current
Director · since 01-12-2025 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 29-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-07-2025Owners and capital
Shareholders
At incorporation
act of 11-07-2023 ↗
- DA SILVA Emilie 100 shares (100%) · €3,000
Capital transactions
Capital over time
- 14-07-2025 Capital stated in the deed · 100 shares
- 11-07-2023 Incorporation · €3,000 · 100 shares
Mandate history
3 people, 1 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Mark aan de Stegge |
|
| Ecommerce sales B.V. |
|
| Emilie DA SILVA |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
deed of 14-07-2025 (in Dutch)
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, héritiers et légataires non de plein droit actionnaires sollicitent…”
deed of 11-07-2023 (in French)
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
deed of 11-07-2023 (in French)