STUDIO MISC
Last board
No change since October 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-07-2021
Mandates through the years
1 name, the dashed line is todayVERHAEGHE Isaac
Director
Director
Earlier
Mandates as a list
- VERHAEGHE Isaac
- Director, from 15-07-2021 to 28-10-2026
Control
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€113 in 2026
- Source
- deed of 19-07-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 19-07-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist al dan niet ten kosteloze titel”deed of 19-07-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 20:00deed of 19-07-2021 (in Dutch)
- 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 auditordeed of 19-07-2021 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Gontrodestraat 182, 9050 Gent (Gentbrugge), Isaac VERHAEGHE”deed of 28-10-2026 (in Dutch)
Shareholders
At incorporation
deed of 19-07-2021 ↗
- VERHAEGHE Isaac 100 shares (100%) · €5,000 in cash