studio AHA
Active Risk: not assessedDirectors
Directors
1 director, no change since August 2026
Lafontaine Bertrand
Current
Manager (not named in the articles) · appointed by deed of 31-08-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Bestuur van de vennootschap De vennootschap wordt bestuurd door één of meer zaakvoerders, welke of derden, of gecommanditeerde vennoten…”
deed of 31-08-2026Owners and capital
Shareholders
Contribution
deed of 31-08-2026 ↗
- Lafontaine Bertrand 99 shares · €990
Stated in the deed
deed of 31-08-2026 ↗
- Lafontaine Bertrand gecommanditeerde vennoot
Capital transactions
Capital over time
- 31-08-2026 Capital stated in the deed · 100 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
- Director compensationThe general meeting decides whether and how directors are paid for their mandate.
- “Tenzij de algemene vergadering anders beslist, onbezoldigd”
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.
- “Vennoten hebben recht om winsten te reserveren zolang zij dit nodig achten, volgens aandeel in de vennootschap”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 31-08-2026 (in Dutch)