POINTSOURCE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 19-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-12-2024
Mandates through the years
1 name, the dashed line is todayUYTTEBROEK Jef Luc Niels
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- UYTTEBROEK Jef Luc Niels
- Director (not named in the articles), appointed by deed of 19-12-2024, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €413 in 2025
- Source
- deed of 19-12-2024
Articles of association
deed of 19-12-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Boekjaar Het boekjaar begint op 1 oktober van ieder jaar en eindigt op 30 september van het daaropvolgende jaar. Het eerste boekjaar gaat in…”
- 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
Shareholders
At incorporation
deed of 19-12-2024 ↗
- UYTTEBROEK Jef Luc Niels 100 shares (100%) · €3,000 in cash