Synchronised
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 20-10-2026
term without a fixed end
Mandates through the years
1 name, the dashed line is todayMaxim De Kock
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Maxim De Kock
- Director (not named in the articles), appointed by deed of 20-10-2026, still in office
Control
Founders
Maxim De Kock, DE KOCK Maxim Filip Hubert Jeannot
This company
Synchronised
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 20-10-2026
Articles of association
deed of 20-10-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Vergoeding wordt geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, het bestuursorgaan kan…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Van het principe van gelijke verdeling kan worden afgeweken voor zover alle aandeelhouders op die algemene vergadering aanwezig of…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Shareholders
At incorporation
deed of 20-10-2026 ↗
- Maxim De Kock founder
- DE KOCK Maxim Filip Hubert Jeannot 100 shares (100%) · €3,000 in cash