Directors
Directors
1 director, last change in 2026
Joyce MEYFROIT
Current
Successor director (not named in the articles) · appointed by deed of 17-07-2026 · 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 17-07-2026Owners and capital
Capital transactions
Capital over time
- 06-09-2023 Converted to available equity · €1,000
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Joyce MEYFROIT |
|
| Tore BLEUZÉ |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De algemene vergadering die de bestuurder(s) benoemt, bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
deed of 17-07-2026 (in Dutch)
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Sluiting middels besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, na betaling schulden saldo…”“Algemene vergadering beslist tot ontbinding en sluiting in één akte mits alle vennoten aanwezig en unaniem instemmen, ontbinding met…”
deed of 06-09-2023 (in Dutch)