Q.
ActiveDirectors
Directors
1 director, no change since 2024
De Pourcq,Annabel Mariette Emmanuelle
Current
Director · current term since 07-05-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-05-2024Owners and capital
Shareholders
At incorporation
act of 10-05-2024 ↗
- De Pourcq,Annabel Mariette Emmanuelle 100 shares (100%)
Capital transactions
Capital over time
- 10-05-2024 Incorporation · €1,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, geheel van de bevoegdheden van de bestuurders aan hem toegekend”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,hun bevoegdheden omlijnen en hun vergoeding bepalen, bestuurder(s) in…”
Articles of association, deed of 10-05-2024 (in Dutch)