MetaData
Board
1 director, since incorporationDirector (not named in the articles)
since 01-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 04-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-07-2024
Mandates through the years
1 name, the dashed line is todayCHARLIER Rolf Miel Nelis
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CHARLIER Rolf Miel Nelis
- Director (not named in the articles), from 01-07-2024 to date
Control
Founders
CHARLIER Rolf Miel Nelis, CHARLIER Rolf
This company
MetaData
Equity €12,121
Profit €11,121 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €121 in 2025
- Source
- deed of 03-07-2024
Articles of association
deed of 03-07-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene onkosten los van representatie-,reis-en verplaatsingskosten, algemene vergadering beslist”“Enige aandeelhouder heeft van rechtswege alle rechten en verplichtingen van bestuurder”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal aandelen, binnen zes maanden na weigering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 18:00
Shareholders
At incorporation
deed of 03-07-2024 ↗
- CHARLIER Rolf Miel Nelis founder
- CHARLIER Rolf 100 shares (100%) · €1,000 in cash