Studio Warme Wand
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
Hoefkens, Sander
Current
Director · since 13-10-2026 · 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 19-10-2026Owners and capital
Shareholders
At incorporation
act of 19-10-2026 ↗
- Hoefkens, Sander 100 shares (100%) · €2,000 in cash
Capital transactions
Capital over time
- 19-10-2026 Incorporation · €2,000 · 100 shares
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Algemene vergadering bepaalt de aanwending van de jaarlijkse nettowinst op voorstel van het bestuursorgaan, elk aandeel recht geeft op een…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan één of meer vereffenaars benoemen en hun bevoegdheden en emolumenten bepalen, in functie zijnde bestuurder(s)”
Articles of association, deed of 19-10-2026 (in Dutch)