PENANT
ActiveDirectors
Directors
1 director, no change since 2024
VICTOR Lander Bert
Current
Director (not named in the articles) · appointed in the act of 10-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 16-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-01-2024Owners and capital
Shareholders
At incorporation
act of 10-01-2024 ↗
- VICTOR Lander Bert 1,200 shares (100%) · €120
Capital transactions
Capital over time
- 10-01-2024 Incorporation · €120 · 1,200 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal,duur,en bij meerdere bevoegdheid, benoemd met of zonder beperking van duur”
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.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden…”
Articles of association, deed of 10-01-2024 (in Dutch)