Directors
Directors
2 directors, no change since 2025
OORTS Patrik Petrus Marie-José
Current
Director (not named in the articles) · since 15-09-2025 · term without a fixed end
THEYS Brigitta Irma Louisa
Current
Director (not named in the articles) · since 15-09-2025 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 18-09-2025 ↗
- OORTS Patrik Petrus Marie-José 50 shares (50%) · €10,000 in cash
- THEYS Brigitta Irma Louisa 50 shares (50%) · €10,000 in cash
Capital transactions
Capital over time
- 18-09-2025 Incorporation · €20,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| OORTS Patrik Petrus Marie-José |
|
| THEYS Brigitta Irma Louisa |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Absolute meerderheid van stemmen, algemene kosten”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Bestuursorgaan beslist zelfstandig over opvragingen van stortingen met gelijke behandeling, uitsluiting na tweede aangetekend schrijven…”“Op naam, aandeelhouders mogen kennis nemen van het register betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste van overdrager en voor andere helft ten laste van koper(s) naar evenredigheid, erfgenamen…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Minstens vijftien dagen te rekenen van de dag van de openstelling van de intekening, per e-mail of gewone post op dezelfde dag”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Helft nettowinst gereserveerd, andere helft uitgekeerd indien wettelijke voorwaarden voldaan, algemene vergadering bepaalt aanwending op…”
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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “3, wanneer door wet vereist”
Articles of association, deed of 18-09-2025 (in Dutch)