Prelude
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap wordt tevens rechtsgeldig verbonden door de bovengemelde bij bijzondere volmacht aangestelde vertegenwoordiger. DAGELIJKS…”deed of 12-04-2023
Mandates through the years
2 names, the dashed line is todayVerstraete Kim
Director
Director
VERSTRAETE,Kimberly
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Verstraete Kim
- Director, from 06-04-2023 to date
- VERSTRAETE,Kimberly
- Director (not named in the articles), from 06-04-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €903 in 2025
- Source
- deed of 12-04-2023
Articles of association
deed of 12-04-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 12-04-2023 ↗
- VERSTRAETE,Kimberly 100 shares (100%) · €1,000 in cash
Capital transactions
Capital over time
- 12-04-2023 Incorporation · €1,000 · 100 shares
- 12-04-2023 Incorporation · €1,000 · 100 shares