Reinforce
ActiveDirectors
Directors
1 director, no change since 2024
Jacobs,Henri Daniel Jozef Egidius
Current
Director · since 27-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 24: Vertegenwoordiging van de vennootschap Afgezien van bijzondere delegaties, wordt de vennootschap tegenover derden en in rechte…”
deed of 29-02-2024Owners and capital
Shareholders
At incorporation
act of 29-02-2024 ↗
- Jacobs,Henri Daniel Jozef Egidius €20,000
- Van Den Bergh,Annetje founder
- MESSALINE (BE 0426.723.982) founder
Capital transactions
Capital over time
- 29-02-2024 Incorporation · €30,050 · 20,505 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Lijst van kandidaten voorgedragen door A-Vennoten,B-Vennoten,C-Vennoten,D-Vennoten, openvallen bestuursmandaat”“Meest uitgebreide bevoegdheden om alles te doen wat nodig of nuttig is om voorwerp te verwezenlijken, 22”“23.1, bestuursorgaan”“Bijzondere of beperkte machten voor bepaalde of reeks bepaalde handelingen, 23.2”“2/3 vennoten aanwezig of vertegenwoordigd, elk ogenblik”
- 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 29-02-2024 (in Dutch)