Retail Forward
ActiveDirectors
Directors
1 director, no change since 2024
Thierry LEYS
Current
Director (not named in the articles) · since 24-10-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De eerstvolgende algemene vergadering moet het mandaat van de gecoöpteerde bestuurder bevestigen. Bij bevestiging volbrengt de gecoöpteerde…”
deed of 28-10-2024Owners and capital
Shareholders
At incorporation
act of 28-10-2024 ↗
- Thierry LEYS 1,000 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 28-10-2024 Incorporation · €5,000 · 1,000 shares
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.
- “Wanneer de bestuurders een collegiaal orgaan vormen en de plaats van een bestuurder openvalt vóór het einde van zijn mandaat, hebben de…”“1”
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
Articles of association, deed of 28-10-2024 (in Dutch)