ONE 42
ActiveDirectors
Directors
1 director, no change since 2025
PUTTEMAN Luka
Current
Director (not named in the articles) · appointed in the act of 27-08-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”
deed of 27-08-2025Owners and capital
Shareholders
At incorporation
act of 27-08-2025 ↗
- PUTTEMAN Luka sole founder · 100% at incorporation
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten, indien bezoldigd, bepaalt algemene vergadering (absolute…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, toezicht op de vennootschap”
Articles of association, deed of 27-08-2025 (in Dutch)