mfn
ActiveDirectors
Directors
1 director, no change since 2022
BRUERS Marcus Anna Constant
Current
Director (not named in the articles) · since 01-09-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-09-2022Owners and capital
Shareholders
At incorporation
act of 05-09-2022 ↗
- BRUERS Marcus Anna Constant sole founder · 100% at incorporation
Capital transactions
Capital over time
- 05-09-2022 Incorporation · €5,000 · 50 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuurders, algemene vergadering kan bij gewone meerderheid van stemmen aan bepaalde bestuurders een bezoldiging toekennen”“1”
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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Geen bevestiging indien enkel schulden ten aanzien van aandeelhouders en alle aandeelhouders-schuldeisers schriftelijk akkoord met…”“Bij beëindiging minstens 1 maand voor algemene vergadering leggen vereffenaar(s) cijfermatig verslag neer met rekeningen en…”
Articles of association, deed of 05-09-2022 (in Dutch)