Ubud
Board
2 directors, since incorporationIDIV BV
Director (not named in the articles), permanent representative Dobbelaere Peter
appointed by deed of 01-09-2026
term without a fixed end
also on the board of 2 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-09-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayIDIV
Director (not named in the articles)
Director (not named in the articles)
Lindenford
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- IDIV
- Director (not named in the articles), appointed by deed of 01-09-2026, still in office
- Lindenford
- Director (not named in the articles), appointed by deed of 01-09-2026, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 01-09-2026
Articles of association
deed of 01-09-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen, ontbinding en sluiting vereffening in één akte…”
Shareholders
At incorporation
deed of 01-09-2026 ↗
- Lindenford (BE 1001.545.388) 75 shares (75%) · €2,250 in cash
- MARIE THEVELIN INVESTMENT GROUP 25 shares (25%) · €750 in cash
Capital transactions
Capital over time
- 01-09-2026 Incorporation · €3,000 · 100 shares
- 01-09-2026 Incorporation · €3,000 · 100 shares