Nathan Van Lombeek
Board
1 director, since incorporationDirector (not named in the articles)
since 09-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem/haar toegekend, met de mogelijkheid een deel…”deed of 13-01-2025
Mandates through the years
1 name, the dashed line is todayNathan Van Lombeek
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Nathan Van Lombeek
- Director (not named in the articles), from 09-01-2025 to date
Control
Founder
Nathan Van Lombeek
This company
Nathan Van Lombeek
Equity €43,998
Profit €40,998 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €440 in 2025
- Source
- deed of 13-01-2025
Articles of association
deed of 13-01-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, die een vertrekvergoeding kan toekennen…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aan de aandeelhouders worden certificaten afgegeven van deze inschrijvingen, De overdrachten en overgangen hebben slechts uitwerking ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 13-01-2025 ↗
- Nathan Van Lombeek 100 shares (100%) · €3,000 in cash