Tee Up
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
LOGÉ Valentine
Current
Director (not named in the articles) · appointed in the act of 22-07-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-07-2026Owners and capital
Shareholders
At incorporation
act of 22-07-2026 ↗
- LOGÉ Valentine 100 shares (100%) · €100 in cash
Capital transactions
Capital over time
- 22-07-2026 Incorporation · €100 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Het kan hen op elk ogenblik ontslaan”
- Director compensationThe general meeting decides whether and how directors are paid for their mandate.
- “Tenzij algemene vergadering conform statuten anders beslist, onbezoldigd”
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 22-07-2026 (in Dutch)