Directors
Directors
2 directors, since incorporation
Karl NELISSEN
Current
Director (not named in the articles) · appointed by deed of 22-07-2025 · term without a fixed end
Thierry dE PATOUL
Current
Director (not named in the articles) · appointed by deed of 22-07-2025 · 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 22-07-2025Owners and capital
Shareholders
At incorporation
deed of 22-07-2025 ↗
- Thierry dE PATOUL 50 shares (50%) · €10,000 · volstort
- Karl NELISSEN 50 shares (50%) · €10,000 · volstort
Capital transactions
Capital over time
- 22-07-2025 Incorporation · €20,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Karl NELISSEN |
|
| Thierry dE PATOUL |
|
Articles of association
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “3 jaar, wanneer vereist of vrijwillig door algemene vergadering”
Articles of association, deed of 22-07-2025 (in Dutch)