PHYSICSPROOF
Dissolved and wound upDirectors
Directors
1 director, no change since 2026
Deed of 20-03-2026Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Books and records kept in Leuven (5 years) · Permanent representatives: Johan Jacobs, Kris Bollen and 4 others
Mac Ciarnáin Rossá Gerard
Current
Manager · appointed by deed of 22-02-2022 · term without a fixed end
Owners and capital
Shareholders
At incorporation
deed of 22-02-2022 ↗
- Mac Ciarnáin Rossá Gerard gecommanditeerde vennoot · 95 shares (95%)
Capital transactions
Capital over time
- 22-02-2022 Incorporation · €100 · 100 shares
Articles of association
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 22-02-2022 (in Dutch)