Studio Regie
ActiveDirectors
Directors
1 director, last change in 2023
VERHOEVEN Olav Nicolaas Maria
Current
Director (not named in the articles) · appointed in the act of 04-10-2023 · listed in the 2025 annual accounts, filed on 02-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-10-2023Owners and capital
Shareholders
Stated in the act
act of 04-10-2023 ↗
- VERHOEVEN Olav Nicolaas Maria 436 shares
- COSYN Ellen Mieke Lucie 418 shares
Capital transactions
Capital over time
- 04-10-2023 Capital stated in the deed · 854 shares
Mandate history
2 people, 1 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| VERHOEVEN Olav Nicolaas Maria |
|
| COSYN Ellen Mieke Lucie |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, onbepaalde duur bij gebrek bepaling duurtijd”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s),bij meerdere kopers naar evenredigheid verworven aantal, nietigheid”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, op elk moment”
Articles of association, deed of 04-10-2023 (in Dutch)