PIERRE
InactiveDirectors
Directors
1 director, no change since 2025
SLEGERS Pieter Louis Paula
Current
Director (not named in the articles) · appointed in the act of 09-05-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-07-2025
Owners and capital
Shareholders
At incorporation
act of 09-05-2022 ↗
- SLEGERS Pieter Louis Paula 150 shares (100%) · €1,500
Capital transactions
Capital over time
- 09-05-2022 Incorporation · €1,500 · 150 shares
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| SLEGERS Pieter Louis Paula |
|
| bestuurder (zaakvoerder) |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering die benoemt bepaalt aantal,duur en bij meerdere bevoegdheid, kan maar moet niet beperkt”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “150, vergoeding voor inbrengen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen van aandeelhouder, zonder goedkeuring”
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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Zoals inzake statutenwijziging, besluit algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan één of meerdere vereffenaars aanduiden, bestuurder(s) in functie bij ontbinding indien geen andere benoemd”
Articles of association, deed of 09-05-2022 (in Dutch)