MISSING LINK BUSINESS EVENTS
Board
1 director, since incorporationBLACKLINK BV
Director (not named in the articles), permanent representative Nys Daisy Emma Willy
appointed by deed of 17-08-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap is verbonden door de handelingen van de bestuurders, zelfs indien die handelingen buiten haar voorwerp vallen, tenzij zij…”deed of 17-08-2026
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayBLACKLINK
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BLACKLINK
- Director (not named in the articles), appointed by deed of 17-08-2026, still in office
Control
Capital
- Contribution
- €175,000
- Shares
- 175,000
- Contribution per share
- €1
- Source
- deed of 17-08-2026
Articles of association
deed of 17-08-2026 (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.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 19:00
- 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
Shareholders
At incorporation
deed of 17-08-2026 ↗
- BLACKLINK (BE 1041.257.782) 175,000 shares (100%) · €175,000 in cash