Polland
ActiveDirectors
Directors
1 director, no change since 2024
DE MULDER,Paul Valentin François
Current
Director (not named in the articles) · since 12-12-2024 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 17-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“11. Bestuursbevoegdheid Als er slechts één bestuurder is, worden alle bestuursbevoegdheden aan hem toegekend, met de mogelijkheid om een…”
deed of 16-12-2024Owners and capital
Shareholders
At incorporation
act of 16-12-2024 ↗
- DE MULDER,Paul Valentin François 51 shares (51%) · €5,100
- VAN dER LINDEN,Christine Agnes Omer Adrie 39 shares (39%) · €3,900
- DE MULDER,Max Jacques Catherine 5 shares (5%) · €500
- DE MULDER,Celine Bruno Karine 5 shares (5%) · €500
Capital transactions
Capital over time
- 16-12-2024 Incorporation · €10,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, ad nutum door algemene vergadering”“1”
Articles of association, deed of 16-12-2024 (in Dutch)