Directors
Directors
1 director, no change since 2024
LUYCKX Marika Jan Lutgart
Current
Director (not named in the articles) · appointed in the act of 24-10-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-10-2024Owners and capital
Shareholders
At incorporation
act of 24-10-2024 ↗
- LUYCKX Marika Jan Lutgart 100 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 24-10-2024 Incorporation · €3,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Kan bijzondere machten toekennen aan elke mandataris, geheel bevoegdheden aan hem met mogelijkheid deel te delegeren”
- 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 24-10-2024 (in Dutch)