Directors
Directors
1 director, since incorporation
Jan THEUNS
Current
Director (not named in the articles) · appointed by deed of 22-12-2022 · listed in the 2025 annual accounts, filed on 20-06-2026
Owners and capital
Shareholders
At incorporation
deed of 22-12-2022 ↗
- Jan THEUNS 100 shares (100%) · €2,500
Capital transactions
Capital over time
- 22-12-2022 Incorporation · €2,500 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 22-12-2022 (in Dutch)