Directors
Directors
1 director, no change since 2025
KRIEKELS Jan Joseph
Current
Director (not named in the articles) · appointed in the act of 11-02-2025 · 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 11-02-2025Owners and capital
Shareholders
At incorporation
act of 11-02-2025 ↗
- KRIEKELS Jan Joseph sole founder · 100% at incorporation
Capital transactions
Capital over time
- 11-02-2025 Incorporation · €10,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “ARTIKEL TWAALF-BESTUURSORGAAN, een of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder,met of zonder…”“ARTIKEL DERTIEN-BEVOEGDHEDEN VAN HET BESTUURSORGAAN, geheel bevoegdheden met mogelijkheid deel te delegeren”
- 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
Articles of association, deed of 11-02-2025 (in Dutch)