THE ULTIMATE EVOLVE
ActiveDirectors
Directors
1 director, no change since 2024
DE LEENHEER Stefaan Paul Bart
Current
Director · since 31-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 10-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere individuele bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere…”
deed of 02-02-2024Owners and capital
Shareholders
At incorporation
act of 02-02-2024 ↗
- DE LEENHEER Stefaan Paul Bart 200 shares (100%) · €2,000 in cash
Capital transactions
Capital over time
- 02-02-2024 Incorporation · €2,000 · 200 shares
Articles of association
- 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 02-02-2024 (in Dutch)