TARA VAN HOUTTE
Board
2 directors, no change since 2025Manager (not named in the articles)
since 17-10-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles)
since 17-10-2019
term without a fixed end
earlier manager, until 05-05-2025
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “van de vennootschap, behalve deze die de wet of de statuten aan de algemene vergadering voorbehouden. Externe vertegenwoordigingsbevoegdheid…”deed of 05-05-2025
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), from 17-10-2019 to date
-
- Director (not named in the articles), from 17-10-2019 to date
- Manager, until 05-05-2025
Control
Shareholder
This company
TARA VAN HOUTTE
Equity €124,614
Loss €38,376 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €1,246 in 2025
- Source
- deed of 21-10-2019
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-10-2019 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 05-05-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 10:00deed of 05-05-2025 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Drie vierden van het vennootschapsvermogen, helft van de vennoten”deed of 21-10-2019 (in Dutch)
Shareholders
Stated in the deed
deed of 05-05-2025 ↗
- 100 shares
At incorporation
deed of 21-10-2019 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 05-05-2025 Capital stated in the deed · 100 shares
- 21-10-2019 Incorporation · €1,000 · 100 shares