SIMON VAN dEN BOGAERT
ActiveDirectors
Directors
1 director, no change since 2025
VAN dEN BOGAERT Simon Bart Christel Anne
Current
Director · appointed in the act of 14-08-2025 · listed in the 2025 annual accounts, filed on 30-09-2026
Owners and capital
Shareholders
At incorporation
act of 14-08-2025 ↗
- VAN dEN BOGAERT Simon Bart Christel Anne 100 shares (100%) · €5,000
Capital transactions
Capital over time
- 14-08-2025 Incorporation · €5,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, erfgenamen en legatarissen die geen aandeelhouder van…”
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
Articles of association, deed of 14-08-2025 (in Dutch)