QS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 28-11-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 28-11-2022
Mandates through the years
1 name, the dashed line is todaySCHOONEMANS Quentin Aimé Martin
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SCHOONEMANS Quentin Aimé Martin
- Director (not named in the articles), appointed by deed of 28-11-2022, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €291 in 2025
- Source
- deed of 28-11-2022
Articles of association
deed of 28-11-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager en helft ten laste koper(s), prijs vermeld in oorspronkelijke bekendmaking”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 18:00
- 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
Shareholders
At incorporation
deed of 28-11-2022 ↗
- SCHOONEMANS Quentin Aimé Martin 100 shares (100%) · €10,000 in cash