Directors
Directors
3 directors, no change since 2025
BAMPFIELD Sidney Masset
Current
Director · appointed in the act of 16-05-2025 · term without a fixed end
BENICHOU Walid Redwane
Current
Director · appointed in the act of 16-05-2025 · term without a fixed end
MERTENS Nando
Current
Director · appointed in the act of 16-05-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-05-2025Owners and capital
Shareholders
At incorporation
act of 16-05-2025 ↗
- BAMPFIELD Sidney Masset 100 shares (33.3%) · €5,000
- BENICHOU Walid Redwane 100 shares (33.3%) · €5,000
- MERTENS Nando 100 shares (33.3%) · €5,000
Capital transactions
Capital over time
- 16-05-2025 Incorporation · €15,000 · 300 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| BAMPFIELD Sidney Masset |
|
| BENICHOU Walid Redwane |
|
| MERTENS Nando |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Alle handelingen stellen nodig of nuttig voor verwezenlijking van voorwerp, behalve deze die wet of statuten aan algemene vergadering…”“3”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor de helft ten laste van overdrager en voor andere helft ten laste van koper(s), geen beroep op de rechter open tegen weigering…”
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 16-05-2025 (in Dutch)