Studio Bonheur
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 15-12-2025
Mandates through the years
1 name, the dashed line is todayVlaminck, Kim Simonne Claire
Director
Director
Board
Mandates as a list
- Vlaminck, Kim Simonne Claire
- Director, appointed by deed of 15-12-2025, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 15-12-2025
Articles of association
deed of 15-12-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Meerderheid stemgerechtigde leden aanwezig of vertegenwoordigd, gewone meerderheid van aanwezige of vertegenwoordigde bestuurders”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of March at 19:00 (the first on 18-03-2028)
- 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
Founders
At incorporation
deed of 15-12-2025 ↗
- Vlaminck,Kim Simonne Claire founder
- Badi,Yassin founder