STUDIO MAURO
ActiveDirectors
Directors
2 directors, since incorporation
CLAES Janne
Current
Director (not named in the articles) · since 02-10-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 07-07-2026
VRANKEN Jeroen
Current
Director (not named in the articles) · since 02-10-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 07-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-10-2025Owners and capital
Shareholders
At incorporation
deed of 06-10-2025 ↗
- VRANKEN Jeroen 2,500 shares (94.3%) · €2,500 in cash
- CLAES Janne 150 shares (5.7%) · €150 in cash
Capital transactions
Capital over time
- 06-10-2025 Incorporation · €2,650 · 2,650 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| CLAES Janne |
|
| VRANKEN Jeroen |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben, benoemd met of zonder beperking van duur”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Aandelen moeten bij hun uitgifte worden volgestort, In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang…”
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 06-10-2025 (in Dutch)