Oriane Bauchau
ActiveDirectors
Directors
1 director, since incorporation
BAUCHAU Oriane Marie Ghislain Françoise Pierre
Current
Director (not named in the articles) · since 27-12-2022 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 11-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-12-2022Owners and capital
Shareholders
At incorporation
act of 29-12-2022 ↗
- BAUCHAU Oriane Marie Ghislain Françoise Pierre sole founder · 100% at incorporation
Capital transactions
Capital over time
- 29-12-2022 Incorporation · 1,000 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Register van aandelen op naam, aandeelhouders mogen kennis nemen betreffende hun aandelen”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen, instemming van ten minste de helft van de aandeelhouders die ten minste drie vierden van…”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 29-12-2022 (in Dutch)