Directors
Directors
1 director, no change since 2025
POISSON Jens
Current
Director (not named in the articles) · appointed in the act of 08-04-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-04-2025Owners and capital
Shareholders
At incorporation
act of 08-04-2025 ↗
- POISSON Jens 100 shares (100%) · €5,000
Capital transactions
Capital over time
- 08-04-2025 Incorporation · €5,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuur, 1”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd, algemene vergadering mag één of…”
Articles of association, deed of 08-04-2025 (in Dutch)