Directors
Directors
2 directors, no change since 2025
Board 2
LR-Magnolia
Current
Director · since 25-07-2025 · term without a fixed end · Private limited company · permanent representative: VAN HOOF Marinus Rogier Cornelis Christoffel
VALVERO
Current
Director · since 25-07-2025 · term without a fixed end · Private limited company · permanent representative: VERHOIE Pascal Albert Johan
Permanent representatives 2
VAN HOOF Marinus Rogier Cornelis Christoffel
Current
Permanent representative · appointed in the act of 30-07-2025 · for LR-Magnolia
VERHOIE Pascal Albert Johan
Current
Permanent representative · appointed in the act of 30-07-2025 · for VALVERO
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-07-2025Owners and capital
Shareholders
At incorporation
act of 30-07-2025 ↗
- VERHOIE Pascal Albert Johan 50 shares (50%)
- VAN HOOF Marinus Rogier Cornelis Christoffel 50 shares (50%)
Capital transactions
Capital over time
- 30-07-2025 Incorporation · €50,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| LR-Magnolia |
|
| VALVERO |
|
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.
- “De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt uitgeoefend”
Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bestuursorgaan, helft van de jaarlijkse nettowinst gereserveerd en de andere helft uitgekeerd voor zover is voldaan aan de wettelijke…”
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.
- “Benoemd voor een hernieuwbare termijn van drie jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht…”
Articles of association, deed of 30-07-2025 (in Dutch)