S. System
ActiveDirectors
Directors
1 director, no change since 2025
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als…”
deed of 24-12-2025Owners and capital
Shareholders
At incorporation
act of 24-12-2025 ↗
- STAPPERS Sofie Hilde Koen 100 shares (100%) · €1,500 in cash
Capital transactions
Capital over time
- 24-12-2025 Incorporation · €1,500 · 100 shares
Articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Inzake de overdracht van aandelen gelden de in de statuten opgelegde regelingen.”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Algemene vergadering, elk aandeel deelt gelijk in de winst”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “1, arts medisch specialist”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “In geval van ontbinding zal de algemene vergadering de wijze van vereffening bepalen overeenkomstig de wettelijke bepalingen, het batig…”
Articles of association, deed of 24-12-2025 (in Dutch)