Directors
Directors
1 director, no change since 2025
Board 1
World Machine Consulting
Current
Director (not named in the articles) · appointed in the act of 18-08-2025 · term without a fixed end · Private limited company (pre-2019) · permanent representative: VAN DER LINDEN,Christophe Marthe Leo Claire Maria Adelbrecht Freddy · also on the board of 1 other company
Permanent representatives 1
VAN DER LINDEN,Christophe Marthe Leo Claire Maria Adelbrecht Freddy
Current
Permanent representative · appointed in the act of 18-08-2025 · for World Machine Consulting
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-08-2025Owners and capital
Shareholders
At incorporation
act of 18-08-2025 ↗
- VAN DER LINDEN,Christophe Marthe Leo Claire Maria Adelbrecht Freddy 100 shares (100%)
Capital transactions
Capital over time
- 18-08-2025 Incorporation · €20,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering, handelingen door wet of statuten aan algemene vergadering…”
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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s)in functie als vereffenaar(s)krachtens statuten indien geen andere vereffenaar benoemd, algemene vergadering kan één of…”
Articles of association, deed of 18-08-2025 (in Dutch)