Petite Astrid
Last board
2 directors, no change since April 2026Manager (not named in the articles)
appointed by deed of 10-11-2021
term without a fixed end
Manager (not named in the articles) and liquidator
manager (not named in the articles) appointed by deed of 10-11-2021
liquidator appointed by deed of 03-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 8: bestuur Het bestuur van de vennootschap wordt toevertrouwd aan één of verscheidene zaakvoerders, al dan niet vennoten. Zij worden…”deed of 10-11-2021
Mandates through the years
2 names, the dashed line is todayMeurez Kiana
Manager (not named in the articles)
Manager (not named in the articles)
Titiana Meurez
Manager (not named in the articles), Liquidator
Manager (not named in the articles), Liquidator
BoardOther function
Mandates as a list
- Meurez Kiana
- Manager (not named in the articles), appointed by deed of 10-11-2021, still in office
- Titiana Meurez
- Manager (not named in the articles), appointed by deed of 10-11-2021, still in office
- Liquidator, appointed by deed of 03-04-2026, still in office
Control
Capital
- Capital
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Source
- deed of 10-11-2021
Articles of association
deed of 10-11-2021 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Overlijden,wettelijke onbekwaamheid of verhindering van een zaakvoerder, algemene vergadering voorziet bij eenvoudige meerderheid in…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevestiging of homologatie benoeming door Voorzitter Ondernemingsrechtbank overeenkomstig WVV, algemene vergadering regelt wijze bij…”
Founders
At incorporation
deed of 10-11-2021 ↗
- Meurez Titiana founder
- Meurez Kiana founder