SLOOPIQ
Active Risk: not assessedDirectors
Directors
2 directors, since incorporation
Board 2
Arvecon
Current
Director (not named in the articles) · appointed by deed of 18-09-2026 · term without a fixed end · Private limited company · permanent representative: VERSTRAETE Arnout
Cirqul
Current
Director (not named in the articles) · appointed by deed of 18-09-2026 · term without a fixed end · Private limited company · permanent representative: VERGOTE Hendrik Georges Robert Hector
Permanent representatives 2
VERGOTE Hendrik Georges Robert Hector
Current
Permanent representative · appointed by deed of 18-09-2026 · for Cirqul
VERSTRAETE Arnout
Current
Permanent representative · appointed by deed of 18-09-2026 · for Arvecon
Owners and capital
Shareholders
At incorporation
deed of 18-09-2026 ↗
- VERGOTE Hendrik Georges Robert Hector 60 shares (60%) · €6,000 in cash
- VERSTRAETE Arnout 40 shares (40%) · €4,000 in cash
Capital transactions
Capital over time
- 18-09-2026 Incorporation · €10,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Arvecon |
|
| Cirqul |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, zonder vergoeding, benoemd met of zonder…”
Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “De aanwending van de jaarlijkse nettowinst wordt bepaald door de algemene vergadering, op voorstel van het bestuursorgaan, het…”
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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, wanneer door de wet vereist”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Articles of association, deed of 18-09-2026 (in Dutch)