TAILORMADE SALESMANAGEMENT
ActiveDirectors
Directors
1 director, no change since 2025
MERCKAERT Joni
Current
Director · appointed in the act of 06-02-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-02-2025Owners and capital
Shareholders
At incorporation
act of 06-02-2025 ↗
- MERCKAERT Joni all shares
Capital transactions
Capital over time
- 06-02-2025 Incorporation · €2,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, algemene vergadering bepaalt aantal,duur opdracht en,indien meerdere bestuurders,hun bevoegdheid”“Geboekt op algemene kosten,los van representatie-,reis-en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
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 06-02-2025 (in Dutch)