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ActiveDirectors
Directors
1 director, no change since 2025
SARRECHIA Joeri
Current
Director (not named in the articles) · since 30-04-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 19-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Bestuur en de vertegenwoordiging: De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al…”
deed of 05-05-2025Owners and capital
Shareholders
At incorporation
act of 05-05-2025 ↗
- SARRECHIA Joeri 100 shares (100%) · €5,000
Capital transactions
Capital over time
- 05-05-2025 Incorporation · €5,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”
- 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 05-05-2025 (in Dutch)