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ActiveDirectors
Directors
2 directors, no change since 2023
MICHIELS Jasper
Current
Director (not named in the articles) · appointed in the act of 09-03-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-07-2026
Smolders Certified Tax Accountant
Current
Director · listed in the 2025 annual accounts, filed on 31-07-2026
Owners and capital
Shareholders
At incorporation
act of 09-03-2023 ↗
- MICHIELS Jasper sole founder · 100% at incorporation
Capital transactions
Capital over time
- 09-03-2023 Incorporation · 100 shares
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| MICHIELS Jasper |
|
| Smolders Certified Tax Accountant |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, 12”“14, algemene kosten”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal aandelen, 11”
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 09-03-2023 (in Dutch)