TRUSTOR
Board
1 director, since incorporationDirector
appointed by deed of 05-09-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “b) Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens derden…”deed of 05-09-2022
Mandates through the years
1 name, the dashed line is todayLoncke Dries
Director
Director
Board
Mandates as a list
- Loncke Dries
- Director, appointed by deed of 05-09-2022, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €663 in 2025
- Source
- deed of 05-09-2022
Articles of association
deed of 05-09-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Statutaire bestuurders, slechts geheel of gedeeltelijk voor ernstige redenen bij besluit algemene vergadering beslissend inzake…”“Eenparig schriftelijk akkoord alle bestuurders, uitgezonderd besluiten waarvoor statuten mogelijkheid uitsluiten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 10:00
- 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
Shareholders
At incorporation
deed of 05-09-2022 ↗
- LONCKE Dries Jozef Mark 100 shares (100%) · €3,000