Directors
Directors
1 director, no change since 2025
GEUKENS Joris
Current
Director (not named in the articles) · appointed in the act of 15-07-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”
deed of 15-07-2025Owners and capital
Shareholders
At incorporation
act of 15-07-2025 ↗
- GEUKENS Joris 300 shares (100%) · €1,000
Capital transactions
Capital over time
- 15-07-2025 Incorporation · €1,000 · 300 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal,duur opdracht en,indien meerdere,bevoegdheid, een of meer bestuurders”
- 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 15-07-2025 (in Dutch)