Objects & Sounds
Board
2 directors, no change since 2022Director
since 05-05-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Director
since 14-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-05-2020
Mandates through the years
2 names, the dashed line is todayBacallan, Aimee Lara
Director
Director
Seynaeve,Alec
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Bacallan, Aimee Lara
- Director, from 05-05-2020 to date
- Seynaeve,Alec
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €433 in 2025
- Source
- deed of 08-05-2020
Articles of association
deed of 08-05-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 16:00
- 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
Shareholders
At incorporation
deed of 08-05-2020 ↗
- Bacallan, Aimee Lara 100 shares (100%) · €1,000 in cash