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ActiveDirectors
Directors
1 director, no change since 2023
Nick René Denise STITSELS
Current
Director (not named in the articles) · appointed in the act of 28-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-07-2026
Owners and capital
Shareholders
At incorporation
act of 28-12-2023 ↗
- STITSELS,Nick René Denise 100 shares (100%) · €1,750 in cash
Capital transactions
Capital over time
- 28-12-2023 Incorporation · €1,750 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering zonder recht op vergoeding, algemene vergadering die…”“Indien derde tot bestuurder benoemd zelfs in statuten en zonder beperking van duur kan te allen tijde ontslagen worden door enige…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandeelhouders mogen kennisnemen van register betreffende hun effecten, op naam, voorzien van volgnummer”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s), naar evenredigheid verworven aantal aandelen bij…”
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 28-12-2023 (in Dutch)