Directors
Directors
1 director, no change since 2025
Francois Ruben
Current
Director (not named in the articles) · appointed in the act of 27-10-2025 · also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-10-2025Owners and capital
Shareholders
At incorporation
act of 27-10-2025 ↗
- FRANÇOIS, Ruben 100 shares (100%) · €7,500 in cash
Capital transactions
Capital over time
- 27-10-2025 Incorporation · €7,500 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Behoudens andersluidend besluit van en/of bevestiging van de algemene vergadering, onbezoldigd”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van het register betreffende hun aandelen”
Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht op de…”
Articles of association, deed of 27-10-2025 (in Dutch)