OutPerform
Board
1 director, since incorporationDirector
appointed by deed of 01-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 26-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “7. Bepalingen inzake de externe vertegenwoordiging: De vennootschap is verbonden door de handelingen van het bestuursorgaan en van de…”deed of 01-02-2024
Mandates through the years
1 name, the dashed line is todayKEUNEN Mathieu
Director
Director
Board
Mandates as a list
- KEUNEN Mathieu
- Director, appointed by deed of 01-02-2024, still in office
Control
Capital
- Contribution
- €3,000
- Source
- deed of 01-02-2024
Articles of association
deed of 01-02-2024 (in Dutch)- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “De vennootschap kan elke uitkering die hiermee in strijd is verricht van de aandeelhouders terugvorderen, ongeacht hun goede of kwade trouw…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 18:00
Founder
At incorporation
deed of 01-02-2024 ↗
- KEUNEN Mathieu sole founder · 100% at incorporation