STRICTLY HUMAN
Last board
No change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13: Bevoegdheden van het bestuursorgaan § 1. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders…”deed of 23-09-2020
Mandates through the years
5 names, the dashed line is todayEarlier
Mandates as a list
- JEXEL
- Director, appointed by deed of 23-09-2020, until 09-12-2025
- DIMSUM
- Director, appointed by deed of 23-09-2020, until 31-01-2024
- seventy7
- Director, appointed by deed of 23-09-2020, until 31-01-2024
- JULOLITO
- Director, appointed by deed of 23-09-2020, until 09-03-2021
- VAN BURM CONSULTANTS
- Director, appointed by deed of 23-09-2020, until 09-03-2021
Control
This company
STRICTLY HUMAN
Equity €101,958
Profit €57 in 2025
Capital
- Capital
- €100,010
- Source
- deed of 23-09-2020
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Wanneer bestuurders een collegiaal orgaan vormen en plaats openvalt vóór einde mandaat, hebben overblijvende bestuurders recht nieuwe…”deed of 23-09-2020 (in Dutch)
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Drie maal aantal Klasse A Aandelen, twee maal aantal Klasse B Aandelen”deed of 23-09-2020 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 23-09-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 10:00deed of 23-09-2020 (in Dutch)
- 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 auditordeed of 23-09-2020 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “9051 Gent (Sint-Denijs-Westrem),Overmeersstraat 2, VIJFDE BESLUIT”deed of 09-12-2025 (in Dutch)
Founders
At incorporation
deed of 23-09-2020 ↗
- Meert, Camille founder
- seventy7 founder
- VAN BURM CONSULTANTS founder
- DIMSUM founder
- JULOLITO founder