TEAM SQUAD
Board
1 director, since incorporationDirector
since 26-08-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-08-2024
Mandates through the years
1 name, the dashed line is todayGEHOULET Christian Jean Nicolas
Director
Director
Board
Mandates as a list
- GEHOULET Christian Jean Nicolas
- Director, from 26-08-2024 to date
Control
Capital
- Contribution
- €7,500
- Shares
- 100
- Contribution per share
- €75
- Equity per share
- €415 in 2025
- Source
- deed of 28-08-2024
Articles of association
deed of 28-08-2024 (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.
- “Vergoeding van de bestuurders, de algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Echter, in gevallen waarin de algemene vergadering zal moeten beslissen over een nieuwe inbreng met of zonder uitgifte van nieuwe aandelen…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Aandelen moeten bij hun uitgifte worden volgestort., In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of June at 19:00
- 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 28-08-2024 ↗
- GEHOULET Christian Jean Nicolas 100 shares (100%) · €7,500 in cash