Directors
Directors
1 director, no change since 2025
Van Melkebeek Simon André Frans
Current
Director (not named in the articles) · appointed in the act of 02-09-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
deed of 02-09-2025Owners and capital
Shareholders
At incorporation
act of 02-09-2025 ↗
- Van Melkebeek Simon André Frans sole founder · 100% at incorporation
Capital transactions
Capital over time
- 02-09-2025 Incorporation · €40,000 · 100 shares · as available equity
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Niet-statutaire bestuurder ad nutum herroepbaar bij gewone meerderheid, met of zonder beperking van duur”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s) naar evenredigheid, erfgenamen en legatarissen niet aandeelhouder van…”
Audit, dissolution and liquidation
- 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 auditor
Articles of association, deed of 02-09-2025 (in Dutch)