Directors
Directors
1 director, no change since 2025
DOYEN Caroline Hermine Catharina
Current
Director (not named in the articles) · appointed in the act of 02-10-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-10-2025Owners and capital
Shareholders
At incorporation
act of 02-10-2025 ↗
- DOYEN Caroline Hermine Catharina 100 shares (100%) · €2,500 in cash
Capital transactions
Capital over time
- 02-10-2025 Incorporation · €2,500 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Hij kan bijzondere machten toekennen aan elke mandataris., De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur…”
- Director compensationThe general meeting decides whether and how directors are paid for their mandate.
- “Tenzij de algemene vergadering conform de statuten anders beslist, onbezoldigd”
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 02-10-2025 (in Dutch)