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ActiveDirectors
Directors
1 director, no change since 2025
Mevrouw WILS Stephanie Mariette Willy
Current
Director (not named in the articles) · appointed in the act of 30-07-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-07-2025Owners and capital
Shareholders
At incorporation
act of 30-07-2025 ↗
- WILS Stephanie Mariette Willy 20 shares (100%) · €2,000 in cash
Capital transactions
Capital over time
- 30-07-2025 Incorporation · €2,000 · 20 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
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder”
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 30-07-2025 (in Dutch)