Directors
Directors
1 director, no change since 2025
VERACHTERT Dirk Leonard Catharina
Current
Director (not named in the articles) · appointed in the act of 28-10-2025 · 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 28-10-2025Owners and capital
Shareholders
At incorporation
act of 28-10-2025 ↗
- VERACHTERT Dirk Leonard Catharina 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 28-10-2025 Incorporation · €5,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”“Herroepbaar ad nutum bij besluit algemene vergadering, niet-statutaire bestuurders”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Gelijk recht in winstverdeling en vereffeningsaldo per aandeel, 100”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 28-10-2025 (in Dutch)