PROCESSO
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 04-08-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
Mandates through the years
1 name, the dashed line is todayJANSSENS, Sien
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- JANSSENS, Sien
- Director (not named in the articles), appointed by deed of 04-08-2025, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €46.16 in 2025
- Source
- deed of 04-08-2025
Articles of association
deed of 04-08-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, recht algemene vergadering een of meer vereffenaars aan te duiden, bevoegdheden te omlijnen en…”
Shareholders
At incorporation
deed of 04-08-2025 ↗
- JANSSENS, Sien 100 shares (100%) · €2,000