MISS ALLURE
ActiveDirectors
Directors
2 directors, last change in 2025
DE VRIEZE Sill
Current
Director (not named in the articles) · appointed in the act of 15-04-2025 · earlier zaakvoerder van commanditaire vennootschap, until 15-04-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 21-08-2026
GOETHALS Ruth
Current
Director (not named in the articles) · appointed in the act of 15-04-2025 · earlier zaakvoerder van commanditaire vennootschap, until 15-04-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 21-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-04-2025Owners and capital
Shareholders
Stated in the act
act of 15-04-2025 ↗
- GOETHALS Ruth 70 shares
- DE VRIEZE Sill 30 shares
Capital transactions
Capital over time
- 15-04-2025 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DE VRIEZE Sill |
|
| GOETHALS Ruth |
|
Articles of association
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Kan op elk moment worden ontbonden door algemene vergadering in vormen vereist voor statutenwijziging, Ontbinding”
Articles of association, deed of 15-04-2025 (in Dutch)