Season.
Board
1 director, since incorporationDirector (not named in the articles)
since 17-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bijeenkomsten - beraadslaging en besluitvorming Het bestuur heeft de meest uitgebreide machten om in alle omstandighe-den namens…”deed of 28-11-2023
Mandates through the years
1 name, the dashed line is todayVERSCHUEREN Nicolas Yves Leopold Michel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VERSCHUEREN Nicolas Yves Leopold Michel
- Director (not named in the articles), from 17-11-2023 to date
Control
This company
Season.
Equity €79,505
Profit €22,837 in 2025
Capital
- Contribution
- €25,000
- Shares
- 100
- Contribution per share
- €250
- Equity per share
- €795 in 2025
- Source
- deed of 28-11-2023
Articles of association
deed of 28-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de derde…”
- 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
Shareholders
At incorporation
deed of 28-11-2023 ↗
- VERSCHUEREN Nicolas Yves Leopold Michel 100 shares (100%) · €25,000