PROTILUXE
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
GEUNIS Glenn
Current
Director · appointed in the act of 30-10-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-10-2026Owners and capital
Shareholders
At incorporation
act of 30-10-2026 ↗
- GEUNIS Glenn 100 shares (100%) · €4,000
Capital transactions
Capital over time
- 30-10-2026 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.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “100, inbrengen geboekt op beschikbare eigen vermogensrekeningen”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 30-10-2026 (in Dutch)