Directors
Directors
1 director, no change since 2025
MOONEN, Kurt
Current
Director · since 31-01-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-02-2025Owners and capital
Shareholders
At incorporation
act of 04-02-2025 ↗
- MOONEN, Kurt 225 shares (75%) · €2,250
- PLESSERS Nele 75 shares (25%) · €750
Capital transactions
Capital over time
- 04-02-2025 Incorporation · €3,000 · 300 shares
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid aantal aandelen, elke overdracht onder levenden ten…”
- 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 04-02-2025 (in Dutch)