RIPA Concept
Active Risk: not assessedDirectors
Directors
2 directors, since incorporation
POELS Rita Alixe Ida
Current
Director (not named in the articles) · since 02-09-2026 · term without a fixed end
VLIEGEN Paul Pierre Mathieu
Current
Director (not named in the articles) · since 02-09-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-09-2026Owners and capital
Shareholders
At incorporation
deed of 04-09-2026 ↗
- POELS Rita Alixe Ida 40 shares (33.3%) · €1,500
- VLIEGEN Ruth Maria Jeanne 40 shares (33.3%) · €1,500
- VLIEGEN Robert Jaak 40 shares (33.3%) · €1,500
Capital transactions
Capital over time
- 04-09-2026 Incorporation · €4,500 · 120 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| POELS Rita Alixe Ida |
|
| VLIEGEN Paul Pierre Mathieu |
|
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 120 shares“Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
Audit, dissolution and liquidation
- 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 04-09-2026 (in Dutch)