Shortcut
Board
1 director, since incorporationDirector (not named in the articles)
since 27-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 13-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-07-2022
Mandates through the years
1 name, the dashed line is todayD'HUYS Sam Jimmy Brigitte
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- D'HUYS Sam Jimmy Brigitte
- Director (not named in the articles), from 27-07-2022 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,557 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 29-07-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen, inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 20:00
Founder
At incorporation
deed of 29-07-2022 ↗
- D'HUYS Sam Jimmy Brigitte sole founder · 100% at incorporation