Passievents
Board
1 director, since incorporationDirector (not named in the articles)
since 26-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-06-2023
Mandates through the years
2 names, the dashed line is todayVAN DE MEULEBROECKE Bruno
Director (not named in the articles)
Director (not named in the articles)
VERBURG Christina
Successor director
Successor director
BoardEarlierend not dated
Mandates as a list
- VAN DE MEULEBROECKE Bruno
- Director (not named in the articles), from 26-06-2023 to date
- VERBURG Christina
- Successor director, appointed by deed of 29-06-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €3,000
- Shares
- 30
- Contribution per share
- €100
- Equity per share
- €2,044 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 29-06-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of September at 15:00
- 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
Founder
At incorporation
deed of 29-06-2023 ↗
- VAN DE MEULEBROECKE Bruno sole founder · 100% at incorporation