Directors
Directors
1 director, no change since 2025
PEETERS Jurgen Leon Hendrik
Current
Director (not named in the articles) · appointed in the act of 28-07-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-07-2025Owners and capital
Shareholders
At incorporation
act of 28-07-2025 ↗
- PEETERS Jurgen Leon Hendrik 300 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 28-07-2025 Incorporation · €3,000 · 300 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder”
- 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
Articles of association, deed of 28-07-2025 (in Dutch)