mOr
Board
1 director, since incorporationDirector
appointed by deed of 04-02-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
1 name, the dashed line is todayControl
Capital
- Contribution
- €2,000
- Source
- 2025 annual accounts
Articles of association
deed of 04-02-2020 (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 director1 director
- 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 bij meer kopers, 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Bijzonder verslag maatregelen continuïteit tenzij ontbinding voorgesteld, binnen twee maanden”
Founder
At incorporation
deed of 04-02-2020 ↗
- Vandyck Olivier sole founder · 100% at incorporation