Ontrafel Bureau
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 06-10-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “duurtijd, wordt hun mandaat geacht van onbepaalde duur te zijn Artikel 15. Bevoegdheden van het bestuursorgaan - externe…”deed of 06-10-2026
Mandates through the years
1 name, the dashed line is todayEva Moerkerke
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Eva Moerkerke
- Director (not named in the articles), appointed by deed of 06-10-2026, still in office
Control
Founders
DEMEERSSEMAN Stijn Jacques, Eva Moerkerke, MOERKERKE Eva Ida Jean
This company
Ontrafel Bureau
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 06-10-2026
Articles of association
deed of 06-10-2026 (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.
- “Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, dagelijks bestuur”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten.”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- 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 06-10-2026 ↗
- DEMEERSSEMAN Stijn Jacques 50 shares (50%) · €500 in cash
- Eva Moerkerke founder
- MOERKERKE Eva Ida Jean 50 shares (50%) · €500 in cash