SHINE LIKE A DIAMOND
ActiveDirectors
Directors
1 director, no change since 2024
Greet Santy
Current
Director · since 10-10-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-06-2026
Owners and capital
Shareholders
At incorporation
act of 14-10-2024 ↗
- SANTY Greet Pelagia 100 shares (100%) · €500 in cash
Capital transactions
Capital over time
- 14-10-2024 Incorporation · €500 · 100 shares
- 14-10-2024 Incorporation · €500 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering die benoemt bepaalt aantal duur opdracht en indien meerdere bevoegdheid, één of meer bestuurders natuurlijke personen…”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vermeld in oorspronkelijke bekendmaking of bij betwisting door deskundige, procedure- en expertisekosten voor helft overdrager en helft…”
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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…”
Articles of association, deed of 14-10-2024 (in Dutch)