Directors
Directors
1 director, no change since 2025
Indra Marie-Jeanne Coenegrachts
Current
Manager (not named in the articles) · appointed in the act of 15-09-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“9°3. Bevoegdheid De zaakvoerder bezit de meest uitgebreide machten van bestuur en beschikking en is bevoegd om alles te doen wat nodig of…”
deed of 15-09-2025Owners and capital
Shareholders
Contribution
act of 15-09-2025 ↗
- Indra Marie-Jeanne Coenegrachts
- Bert Novak
Stated in the act
act of 15-09-2025 ↗
- Indra Marie-Jeanne Coenegrachts gecommanditeerde vennoot
- Bert Novak commanditaire vennoot
Articles of association
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Aanwending van het resultaat, winstverdeling, reservevorming, gewone meerderheid van stemmen”
Articles of association, deed of 15-09-2025 (in Dutch)