Secure it all
Board
1 director, since incorporationDirector (not named in the articles)
since 07-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder kan bijzondere machten toekennen aan elke mandataris. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn…”deed of 09-08-2024
Mandates through the years
1 name, the dashed line is todayDE BEUCKER,Thomas
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE BEUCKER,Thomas
- Director (not named in the articles), from 07-08-2024 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €524 in 2025
- Source
- deed of 09-08-2024
Articles of association
deed of 09-08-2024 (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“Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering, behalve deze die wet of statuten aan algemene vergadering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
Shareholders
At incorporation
deed of 09-08-2024 ↗
- DE BEUCKER,Thomas 100 shares (100%)