Directors
Directors
1 director, no change since 2025
GOESSENS Wouter
Current
Director · appointed in the act of 27-10-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 15: Vertegenwoordigingsbevoegdheid Elke bestuurder vertegenwoordigt alleen optredend de vennootschap jegens derden, met inbegrip van…”
deed of 27-10-2025Owners and capital
Shareholders
At incorporation
act of 27-10-2025 ↗
- GOESSENS Wouter €3,000
Capital transactions
Capital over time
- 27-10-2025 Incorporation · €3,000
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, als vergoeding voor inbrengen”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, nieuwe aandelen waarop in geld wordt ingeschreven eerst aangeboden aan…”
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
Articles of association, deed of 27-10-2025 (in Dutch)