Studio-Penale
Board
2 directors, since incorporationSole director
since 10-06-2021
term for the life of the company
listed in the 2025 annual accounts, filed on 21-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12bis.- Kwantitatieve beperkingen Indien er meerdere bestuurders in de vennootschap benoemd zijn, dienen alle bestuurders samen de…”deed of 02-06-2025
Mandates through the years
2 names, the dashed line is todayCLEMENT Christian Willy Franciscus
Sole director
Sole director
De Backer Koen BV
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- CLEMENT Christian Willy Franciscus
- Sole director, from 10-06-2021 to date
- De Backer Koen BV
- Director, since before 31-12-2024
Control
This company
Studio-Penale
Equity €115,322
Profit €13,803 in 2025
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- €115 in 2025
- Source
- deed of 15-06-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 15-06-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directorsdeed of 02-06-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 20:00deed of 15-06-2021 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 15-06-2021 (in Dutch)
Founder
At incorporation
deed of 15-06-2021 ↗
Capital transactions
Capital over time
- 15-06-2021 Incorporation · 1,000 shares
- 15-06-2021 Incorporation · €5,000 · 1,000 shares