Directors
Directors
1 director, no change since 2023
BROECHOVEN Kristel
Current
Director · appointed in the act of 19-12-2023 · listed in the 2025 annual accounts, filed on 17-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-12-2023Owners and capital
Shareholders
At incorporation
act of 19-12-2023 ↗
- BROECHOVEN Kristel 3,000 shares (100%)
Capital transactions
Capital over time
- 19-12-2023 Incorporation · €5,000 · 3,000 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Benoemd met of zonder beperking van duur, bestuursorgaan”“Behalve deze die wet of statuten aan algemene vergadering voorbehouden, geheel van bevoegdheden aan enige bestuurder”
- 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 19-12-2023 (in Dutch)