Pointed Management
ActiveDirectors
Directors
1 director, no change since 2025
HAERS Fien Els Piet
Current
Director (not named in the articles) · since 14-03-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-03-2025Owners and capital
Shareholders
At incorporation
act of 18-03-2025 ↗
- HAERS Fien Els Piet 150 shares (100%) · €1,500 in cash
Capital transactions
Capital over time
- 18-03-2025 Incorporation · €1,500 · 150 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur,statutair bestuurder mogelijk indien benoemd in statuten, algemene vergadering bepaalt aantal,duur opdracht…”“1, oprichter”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Zonder goedkeuring onder levenden of door overlijden aan aandeelhouder,echtgenoot van overdrager of erflater,ascendenten en descendenten in…”
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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, algemene vergadering anders bij gewone meerderheid”
Articles of association, deed of 18-03-2025 (in Dutch)