PASSIVERDE
ActiveDirectors
Directors
2 directors, no change since 2024
MARIËN Geert Florent Juliana
Current
Director · appointed in the act of 04-03-2024 · term without a fixed end
VANHOUCHE Wendy
Current
Director · appointed in the act of 04-03-2024 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”
deed of 04-03-2024Owners and capital
Shareholders
At incorporation
act of 04-03-2024 ↗
- MARIËN Geert Florent Juliana 50 shares (50%) · €1,500
- VANHOUCHE Wendy 50 shares (50%) · €1,500
Capital transactions
Capital over time
- 04-03-2024 Incorporation · €3,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| MARIËN Geert Florent Juliana |
|
| VANHOUCHE Wendy |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”
- 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 04-03-2024 (in Dutch)