Unalike
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-09-2025
Mandates through the years
1 name, the dashed line is todayVAN DOORSSELAERE Lotte
Director
Director
Board
Mandates as a list
- VAN DOORSSELAERE Lotte
- Director, from 09-09-2025 to date
Control
Capital
- Contribution
- €1
- Shares
- 100
- Contribution per share
- €0.01
- Source
- deed of 11-09-2025
Articles of association
deed of 11-09-2025 (in Dutch)- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Als er slechts één (1) bestuurder is, dan is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een…”“Indien de vennootschap door meer dan één (1) bestuurder wordt bestuurd, mag iedere bestuurder, alleen handelend, alle handelingen stellen…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- 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 11-09-2025 ↗
- VAN DOORSSELAERE Lotte 100 shares (100%) · €1 in cash