Directors
Directors
1 director, no change since 2025
Simon Lauwers
Current
Manager (not named in the articles) · appointed in the act of 16-09-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 16-09-2025Owners and capital
Shareholders
Contribution
act of 16-09-2025 ↗
- Simon Lauwers
- Jeroen Lauwers
Stated in the act
act of 16-09-2025 ↗
- Simon Lauwers gecommanditeerde vennoot
- Jeroen Lauwers commanditaire vennoot
Articles of association
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Aanwending van het resultaat, o.m. de winstverdeling en de reservevorming, gewone meerderheid van stemmen”
Articles of association, deed of 16-09-2025 (in Dutch)