Play This Way
Board
1 director, no change since April 2026Manager (not named in the articles)
appointed by deed of 10-04-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte, zowel als eiser als verweerder. Indien er twee…”deed of 10-04-2026
Mandates through the years
1 name, the dashed line is todayLaurens Van Riet
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Laurens Van Riet
- Manager (not named in the articles), appointed by deed of 10-04-2026, still in office
Control
Articles of association
deed of 10-04-2026 (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“Ieder afzonderlijk, drie of meer zaakvoerders”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Aanwending van het resultaat, o.m. de winstverdeling en de reservevorming, gewone meerderheid van stemmen”
- 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.
- In June
Founders
Contribution
deed of 10-04-2026 ↗
- Laurens Van Riet
- Elien Claus
Stated in the deed
deed of 10-04-2026 ↗
- Laurens Van Riet gecommanditeerde vennoot
- Elien Claus commanditaire vennoot