Directors
Directors
2 directors, no change since 2025
MOONS Pieter
Current
Director (not named in the articles) · appointed in the act of 03-10-2025 · term without a fixed end
PÉ Lenka
Current
Director (not named in the articles) · appointed in the act of 03-10-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder, voor zover de handeling het…”
deed of 03-10-2025Owners and capital
Shareholders
At incorporation
act of 03-10-2025 ↗
- PÉ Lenka 50 shares (50%)
- MOONS Pieter 50 shares (50%)
Capital transactions
Capital over time
- 03-10-2025 Converted to available equity · €5,000
- 03-10-2025 Incorporation · €5,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| MOONS Pieter |
|
| PÉ Lenka |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbepaalde duur bij gebrek aan bepaling, 1”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 03-10-2025 (in Dutch)