Straet C.
Board
1 director, since incorporationDirector (not named in the articles)
since 13-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 14-08-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 13-02-2025 to date
Control
Founder
This company
Straet C.
Equity €31,573
Profit €24,573 in 2025
Capital
- Contribution
- €7,000
- Shares
- 100
- Contribution per share
- €70
- Equity per share
- €316 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 17-02-2025 (in German)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d’administration, peut accomplir tous les actes nécessaires ou utiles à l’accomplissement de l’objet,sous réserve de ceux que la loi…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 17-02-2025 ↗
- 100 shares (100%)