Directors
Directors
1 director, no change since 2025
MULLENEERS Quentijn
Current
Manager · since 04-03-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Elke zaakvoerder beschikt over de maatschappelijke handtekening en vertegenwoordigt op individuele wijze de vennootschap in en buiten rechte…”
deed of 07-03-2025Owners and capital
Shareholders
At incorporation
act of 07-03-2025 ↗
- MULLENEERS Quentijn gecommanditeerde of beherende vennoot · 999 shares · €999 · contanten
- BERTRAND Anouchka commanditaire of stille vennoot · 1 share · €1 · contanten
Capital transactions
Capital over time
- 07-03-2025 Incorporation · €1,000 · 1,000 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Zaakvoerders, 1”
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.
- “Batig saldo dat de resultatenrekening aanwijst nadat alle lasten, de algemene kosten, de nodige provisies en afschrijvingen zijn…”
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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Door alle vennoten gezamenlijk, Zij zullen een derde mogen aanstellen in de uitoefening van hun machten, maar alleen voor bijzondere en…”
Articles of association, deed of 07-03-2025 (in Dutch)