STEVDB
Active Risk: not assessedDirectors
Directors
1 director, since incorporation
VAN dEN BRUEL Stephan Marie Wilfried
Current
Director (not named in the articles) · appointed by deed of 29-09-2026 · 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 29-09-2026Owners and capital
Shareholders
At incorporation
deed of 29-09-2026 ↗
- VAN dEN BRUEL Stephan Marie Wilfried 300 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 29-09-2026 Incorporation · €3,000 · 300 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Het zal deze taak dus niet kunnen opdragen aan een of meer andere personen, Het bestuursorgaan is verantwoordelijk voor het dagelijks…”
Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bij gebrek aan dergelijke bestemmingsbeslissing wordt de helft van de jaarlijkse nettowinst gereserveerd en de andere helft uitgekeerd voor…”
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 29-09-2026 (in Dutch)