Slenne Rules
Board
1 director, since incorporationDirector
since 09-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-09-2024
Mandates through the years
2 names, the dashed line is todayVAN LYSEBETTENS Jochen Eric André Romain
Successor director
Successor director
BoardEarlierend not dated
Mandates as a list
- VAN LYSEBETTENS Maarten Romain Jeanine
- Director, from 09-09-2024 to date
- VAN LYSEBETTENS Jochen Eric André Romain
- Successor director, appointed by deed of 12-09-2024, no longer listed in the 2025 annual accounts
Control
This company
Slenne Rules
Equity €131,150
Profit €79,121 in 2025
Capital
- Contribution
- €20,000
- Source
- deed of 12-09-2024
Articles of association
deed of 12-09-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 11:00
- 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
Founder
At incorporation
deed of 12-09-2024 ↗
- VAN LYSEBETTENS Maarten Romain Jeanine sole founder · 100% at incorporation