Stroomlijn
ActiveDirectors
Directors
3 directors, no change since 2025
Board 3
Champs, cats & fire
Current
Director · since 25-11-2025 · term without a fixed end · Private limited company · permanent representative: TORDOIR Maarten · listed in the 2025 annual accounts, filed on 17-03-2026
TORDOIR Roeland
Current
Director · since 25-11-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-03-2026
VYVERMAN Jonas
Current
Director · since 25-11-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-03-2026
Permanent representatives 1
TORDOIR Maarten
Current
Permanent representative · appointed in the act of 27-11-2025 · for Champs, cats & fire
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-11-2025Owners and capital
Shareholders
At incorporation
act of 27-11-2025 ↗
- TORDOIR Roeland 100 shares (33.3%) · €1,200 in cash
- VYVERMAN Jonas 100 shares (33.3%) · €1,200 in cash
- Champs, cats & fire (BE 0729.776.134) 100 shares (33.3%) · €1,200 in cash
Capital transactions
Capital over time
- 27-11-2025 Incorporation · €3,600 · 300 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| Champs, cats & fire |
|
| TORDOIR Roeland |
|
| VYVERMAN Jonas |
|
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandeelhouders mogen kennis nemen van het register betreffende hun effecten, register van aandelen op naam”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Volgestort bij uitgifte, enige aandeelhouder-bestuurder bepaalt vrij de later uit te voeren stortingen op in speciën onderschreven en niet…”“Dag van de openstelling van de intekening, 15”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Het besluit van het bestuursorgaan wordt verantwoord in een verslag dat niet wordt neergelegd, de vennootschap kan elke uitkering die…”
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 27-11-2025 (in Dutch)