Stijn Defruyt
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 17-03-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Iedere vennoot heeft daarnaast…”deed of 17-03-2026
Mandates through the years
1 name, the dashed line is todayStijn Defruyt
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Stijn Defruyt
- Manager (not named in the articles), appointed by deed of 17-03-2026, still in office
Control
Founders
Stijn Defruyt, Kevin Van Eenoo
This company
Stijn Defruyt
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 17-03-2026
Articles of association
deed of 17-03-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder de levenden aan een derde, de dag waarop zij schriftelijk in kennis gesteld werden van de overeenkomstig het tweede lid van…”
- Reserve ruleThe articles set which part of the profit the company sets aside instead of paying out.
- “Mag bij meerderheid van stemmen beslissen een reservefonds te vormen, mag bij meerderheid van stemmen beslissen gereserveerde winst uit…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Algemene vergadering beslist bij meerderheid van stemmen over de verdeling, deels in verhouding tot aantal aandelen, deels in verhouding tot…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 20:00
Shareholders
At incorporation
deed of 17-03-2026 ↗
- Stijn Defruyt gecommanditeerde vennoot · 50 shares (50%) · €50 · volstort
- Kevin Van Eenoo commanditaire vennoot · 50 shares (50%) · €50 · volstort