RGVB - 36
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-10-2026
Mandates through the years
1 name, the dashed line is todayAELBRECHT Benny Jean Jeanne
Director
Director
Board
Mandates as a list
- AELBRECHT Benny Jean Jeanne
- Director, appointed by deed of 05-10-2026, still in office
Control
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Source
- deed of 05-10-2026
Articles of association
deed of 05-10-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director1 director“Bezoldigd, tenzij algemene vergadering anders beslist, hoofdelijk aansprakelijk alsof mandaat in eigen naam en voor eigen rekening…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Vennootschap kan uitkering terugvorderen van aandeelhouders, ongeacht goede of kwade trouw, algemene vergadering”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 17:00
- 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
Shareholders
At incorporation
deed of 05-10-2026 ↗
- AELBRECHT Benny Jean Jeanne 100 shares (100%) · €15,000 in cash