Directors
Directors
1 director, no change since 2024
JACOBS Ronnie Ghislain
Current
Director (not named in the articles) · since 29-02-2024 · listed in the 2025 annual accounts, filed on 29-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-03-2024Owners and capital
Shareholders
At incorporation
act of 04-03-2024 ↗
- JACOBS Ronnie Ghislain 3,000 shares (100%) · €3,000
Capital transactions
Capital over time
- 04-03-2024 Incorporation · €3,000 · 3,000 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid”“Geheel van bevoegdheden toegekend met mogelijkheid deel te delegeren, iedere bestuurder alleen optredend mag alle handelingen stellen nodig…”
- 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 04-03-2024 (in Dutch)