Take Time
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 18-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 11-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 18-11-2024
Mandates through the years
2 names, the dashed line is todayKevin VAN AEL
Director (not named in the articles)
Director (not named in the articles)
Sylvie Maria Karel VAN DE VOORDE
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Kevin VAN AEL
- Director (not named in the articles), appointed by deed of 18-11-2024, still in office
- Sylvie Maria Karel VAN DE VOORDE
- Director (not named in the articles), appointed by deed of 18-11-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €422 in 2025
- Source
- deed of 18-11-2024
Articles of association
deed of 18-11-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s),naar evenredigheid aantal bij meer kopers, elke overdracht onder levenden,ten bezwarende of kosteloze…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen, ten minste vijftien dagen te rekenen van dag openstelling intekening”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of November at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder in functie krachtens statuten indien geen andere benoemd, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding…”
Shareholders
At incorporation
deed of 18-11-2024 ↗
- Kevin VAN AEL 100 shares (100%) · €2,000 in cash