Mood
Board
1 director, since incorporationDirector
since 23-05-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 11-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”deed of 27-05-2024
Mandates through the years
2 names, the dashed line is todayVOORHELST Levi Kenneth Regina
Director
Director
Mivoo
Director
Director
BoardEarlierend not dated
Mandates as a list
- VOORHELST Levi Kenneth Regina
- Director, from 23-05-2024 to date
- Mivoo
- Director, appointed by deed of 27-05-2024, no longer listed in the 2024 annual accounts
Control
Capital
- Contribution
- €2,400
- Source
- 2024 annual accounts
Articles of association
deed of 27-05-2024 (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.
- At least 1 director“Algemene vergadering kan mandaat steeds beëindigen wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 120 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 20:00
Shareholders
At incorporation
deed of 27-05-2024 ↗
- VOORHELST Levi Kenneth Regina 40 shares · €800
- MIVOO (BE 0801.926.417) 40 shares · €800