Statswise
ActiveDirectors
Directors
1 director, no change since 2022
RUMMENS Anneleen
Current
Director (not named in the articles) · since 21-12-2022 · listed in the 2025 annual accounts, filed on 22-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 23-12-2022Owners and capital
Shareholders
At incorporation
act of 23-12-2022 ↗
- RUMMENS Anneleen 100 shares (100%) · €100 in cash
Capital transactions
Capital over time
- 23-12-2022 Incorporation · €100 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, aantal,duur opdracht en bij meerdere bestuurders bevoegdheid”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam”
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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Tenzij ontbinding voorgesteld zet bestuursorgaan in bijzonder verslag uiteen maatregelen;verslag in agenda vermeld;kopie verkrijgbaar…”“Vormen vereist voor statutenwijziging, op elk moment”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meer, alle handelingen nodig of dienstig voor vereffening”
Articles of association, deed of 23-12-2022 (in Dutch)