Directors
Directors
1 director, no change since 2025
Dominika Cathelijn
Current
Manager · appointed in the act of 06-01-2025 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 06-01-2025 ↗
- Dominika Cathelijn beherende vennoot · 999 shares (99.9%)
- Nicolas De Schuymer stille vennoot · 1 share (0.1%)
Capital transactions
Capital over time
- 06-01-2025 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.
- “1”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Minder dan twee vennoten op bepaald ogenblik”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen tenzij algemene vergadering met unanimiteit anders besluit, algemene vergadering met unanimiteit van stemmen”
Articles of association, deed of 06-01-2025 (in Dutch)