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ActiveDirectors
Directors
1 director, no change since 2024
VERBEECK Inge
Current
Director (not named in the articles) · since 10-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-01-2024Owners and capital
Shareholders
At incorporation
act of 12-01-2024 ↗
- VERBEECK Inge 100 shares (100%) · €4,000
Capital transactions
Capital over time
- 12-01-2024 Incorporation · €4,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bestuursorgaan, Bij gebrek aan dergelijke bestemmingsbeslissing wordt de helft van de jaarlijkse nettowinst gereserveerd en de andere helft…”
Articles of association, deed of 12-01-2024 (in Dutch)