New York
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 29-04-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Elke zaakvoerder, afzonderlijk optredend, heeft de meest uitgebreide bevoegdheid om alle daden van beschikking, van beheer en bestuur, die…”deed of 29-04-2026
Mandates through the years
1 name, the dashed line is todayBUYSSENS York
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- BUYSSENS York
- Manager (not named in the articles), appointed by deed of 29-04-2026, still in office
Control
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 29-04-2026
Articles of association
deed of 29-04-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, vennoten en eenieder die daartoe een rechtmatig belang kan doen gelden”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Stille vennoot, voorafgaand en geschreven akkoord van de zaakvoerder(s)”“Beherende vennoot, na vooraf aan alle beherende vennoten de mogelijkheid te hebben geboden om het aandeel over te nemen”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Tantième toekennen aan beherende vennoten, eenvoudige meerderheid kan reservefonds vormen of gereserveerde winst uitdelen”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Bevoegdheden van vereffenaars per WVV tenzij AG anders beslist bij gewone meerderheid, zaakvoerder(s) in functie op tijdstip van ontbinding…”
Shareholders
At incorporation
deed of 29-04-2026 ↗
- BUYSSENS York gecommanditeerde of beherende vennoot · 99 shares (99%) · €495 in cash
- CARRETTE Caroline stille vennoot · 1 share (1%) · €5 in cash