Directors
Directors
1 director, no change since 2025
VANDROMME Marijn Tom Maarten
Current
Director (not named in the articles) · appointed in the act of 23-10-2025 · term without a fixed end · also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 23-10-2025Owners and capital
Shareholders
At incorporation
act of 23-10-2025 ↗
- VANDROMME Marijn Tom Maarten 120 shares (100%)
Capital transactions
Capital over time
- 23-10-2025 Incorporation · €25,000 · 120 shares
Articles of association
- 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.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”
Articles of association, deed of 23-10-2025 (in Dutch)