Directors
Directors
1 director, since incorporation
Nassèra Raeman
Current
Director (not named in the articles) · appointed by deed of 28-10-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan en externe vertegenwoordiging Bevoegdheid van het bestuursorgaan: Als er slechts één…”
deed of 28-10-2025Owners and capital
Shareholders
At incorporation
deed of 28-10-2025 ↗
- Nassèra Raeman sole founder · 100% at incorporation
Capital transactions
Capital over time
- 28-10-2025 Incorporation · €2,500 · 25,000 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 25,000 shares“Op naam, register van aandelen op naam met vermeldingen Wetboek van vennootschappen en verenigingen;mag elektronisch;inzage voor…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en voor andere helft ten laste koper(s), naar evenredigheid verworven aantal aandelen bij meer dan één koper”
Audit, dissolution and liquidation
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Articles of association, deed of 28-10-2025 (in Dutch)