Directors
Directors
1 director, no change since 2025
ZOLDERMANS Yente
Current
Director · appointed in the act of 17-12-2025 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 16-07-2026
Owners and capital
Shareholders
At incorporation
act of 17-12-2025 ↗
- ZOLDERMANS Yente 100 shares (100%) · €4,000
Capital transactions
Capital over time
- 17-12-2025 Incorporation · €4,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbepaalde duur bij gebrek aan bepaling, algemene vergadering die benoemt”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid bij meerdere kopers, nietigheid”
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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering, vereist voor statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Krachtens statuten indien geen andere vereffenaar benoemd, bestuurder(s) in functie”
Articles of association, deed of 17-12-2025 (in Dutch)