PnL Insights
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 15-09-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordiging van de vennootschap Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of…”deed of 15-09-2026
Mandates through the years
1 name, the dashed line is todayDE BUYSERE Jonas
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE BUYSERE Jonas
- Director (not named in the articles), appointed by deed of 15-09-2026, still in office
Control
Capital
- Contribution
- €15,000
- Shares
- 1,000
- Contribution per share
- €15
- Source
- deed of 15-09-2026
Articles of association
deed of 15-09-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 March at 17:00
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “3 jaar, wanneer door de wet vereist”
Shareholders
At incorporation
deed of 15-09-2026 ↗
- DE BUYSERE Jonas 1,000 shares (100%) · €15,000 in cash