TAKEON
Board
1 director, since incorporationDirector (not named in the articles)
since 30-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 19-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-09-2024
Mandates through the years
1 name, the dashed line is todayHUYGENS Frédéric Patrice Serge Alain John
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HUYGENS Frédéric Patrice Serge Alain John
- Director (not named in the articles), from 30-08-2024 to date
Control
This company
TAKEON
Equity €111,310
Profit €101,310 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €1,113 in 2025
- Source
- deed of 03-09-2024
Articles of association
deed of 03-09-2024 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aan de aandeelhouders worden certificaten afgegeven van deze inschrijvingen, De overdrachten en overgangen hebben slechts uitwerking ten…”“Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bestuursorgaan, bestuursorgaan vaststelt vennootschap kan schulden voldoen gedurende minstens 1 jaar na uitkering”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- 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
Shareholders
At incorporation
deed of 03-09-2024 ↗
- HUYGENS Frédéric Patrice Serge Alain John 100 shares (100%) · €10,000 in cash