Twopointone
Board
2 directors, no change since 2025Director (not named in the articles)
since 06-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
Director
since 04-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 08-12-2023
Mandates through the years
2 names, the dashed line is todayNOLENS Marie Armand Annie Marie-Paule
Director (not named in the articles)
Director (not named in the articles)
Mathieu LEFEBVRE
Director
Director
Board
Mandates as a list
- NOLENS Marie Armand Annie Marie-Paule
- Director (not named in the articles), from 06-12-2023 to date
- Mathieu LEFEBVRE
- Director, from 04-03-2025 to date
Control
This company
Twopointone
Equity €145,029
Profit €63,740 in 2025
Capital
- Contribution
- €3,000
- Shares
- 600
- Contribution per share
- €5
- Equity per share
- €242 in 2025
- Source
- deed of 08-12-2023
Articles of association
deed of 08-12-2023 (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.
- “Bestuursorgaan, algemene vergadering bepaalt aantal”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 11:00
Shareholders
At incorporation
deed of 08-12-2023 ↗
- NOLENS Marie Armand Annie Marie-Paule 600 shares (100%) · €3,000