THE SAFE ADVISOR
Last board
1 director, 1 auditor, no change since March 2026Deed of 03-03-2026Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 17-12-2025 · Books and records kept by the shareholders in Holsbeek (5 years) · Appointment: (statutory auditor) · General meeting of 17-12-2025
Director (not named in the articles)
since 05-07-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 17-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-07-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Statutory auditor
Board
Mandates as a list
-
- Director (not named in the articles), from 05-07-2024 to date
-
- Statutory auditor, appointed by deed of 03-03-2026, still in office
Control
Founders
,
This company
THE SAFE ADVISOR
Equity €16,548
Profit €13,048 in 2024
Capital
- Capital
- €3,500
- Shares
- 100
- Contribution per share
- €35
- Equity per share
- €165 in 2024
- Source
- deed of 09-07-2024
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 09-07-2024 (in Dutch)
- 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, prijs vermeld in oorspronkelijke bekendmaking of bij betwisting…”deed of 09-07-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 19:00deed of 09-07-2024 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “3221 Holsbeek (Nieuwrode), De Kluis 32, aandeelhouders”deed of 03-03-2026 (in Dutch)
Shareholders
At incorporation
deed of 09-07-2024 ↗
- 50 shares (50%) · €1,750
- 50 shares (50%) · €1,750