Richard
ActiveDirectors
Directors
1 director, no change since 2024
LAMBRECHTS Roel
Current
Director (not named in the articles) · appointed in the act of 30-07-2024 · listed in the 2025 annual accounts, filed on 27-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“8. De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd…”
deed of 30-07-2024Owners and capital
Shareholders
At incorporation
act of 30-07-2024 ↗
- LAMBRECHTS Roel 100 shares (100%)
Capital transactions
Capital over time
- 30-07-2024 Incorporation · €5,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, 1”
Articles of association, deed of 30-07-2024 (in Dutch)