Polaris
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
HEYSE Fabian
Current
Director · appointed in the act of 14-09-2026 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 14-09-2026 ↗
- HEYSE Fabian 100 shares (100%) · €1 in cash
Capital transactions
Capital over time
- 14-09-2026 Converted to available equity · €1
- 14-09-2026 Incorporation · €1 · 100 shares
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”“Als er slechts één (1) bestuurder is, dan is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een…”“Hij kan bijzondere machten toekennen aan elke mandataris, indien de vennootschap door meer dan één (1) bestuurder wordt bestuurd, mag iedere…”“1”
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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Wanneer door de wet vereist, 3”
Articles of association, deed of 14-09-2026 (in Dutch)