Directors
Directors
3 directors, no change since 2025
GOOVAERTS Micaël Arlette Gustaaf
Current
Director (not named in the articles) · appointed in the act of 07-08-2025 · term without a fixed end
NAGELMAEKER Rudolphus Hubertus
Current
Director (not named in the articles) · appointed in the act of 07-08-2025 · term without a fixed end
VERBIST Dave Johan Gerard
Current
Director (not named in the articles) · appointed in the act of 07-08-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
deed of 07-08-2025Owners and capital
Shareholders
At incorporation
act of 07-08-2025 ↗
- NAGELMAEKER Rudolphus Hubertus 100 shares (33.3%) · €1,000 in cash
- VERBIST Dave Johan Gerard 100 shares (33.3%) · €1,000 in cash
- GOOVAERTS Micaël Arlette Gustaaf 100 shares (33.3%) · €1,000 in cash
Capital transactions
Capital over time
- 07-08-2025 Incorporation · €3,000 · 300 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| GOOVAERTS Micaël Arlette Gustaaf |
|
| NAGELMAEKER Rudolphus Hubertus |
|
| VERBIST Dave Johan Gerard |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”
Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Geschiedt op het tijdstip en op de plaatsen die het bestuursorgaan beslist, bestuursorgaan mag overeenkomstig artikel 5:142 en 5:143 WVV een…”
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 07-08-2025 (in Dutch)