PADRONE
ActiveDirectors
Directors
2 directors, no change since 2025
MOEYAERT Stefaan Frans Julia
Current
Director (not named in the articles) · since 23-11-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-09-2026
Current
Owners and capital
Shareholders
At incorporation
act of 25-11-2022 ↗
- MOEYAERT Stefaan Frans Julia sole founder · 100% at incorporation
Capital transactions
Capital over time
- 25-11-2022 Incorporation · €10,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| MOEYAERT Stefaan Frans Julia |
|
| Van Laarhoven Kimberly |
|
Articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, ook bij weigering…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van openstelling intekening, nieuwe aandelen in geld eerst aangeboden aan bestaande aandeelhouders naar…”
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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, indien geen andere vereffenaar benoemd”
Articles of association, deed of 25-11-2022 (in Dutch)