Underline
Board
2 directors, no change since May 2026Manager (not named in the articles)
appointed by deed of 22-07-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-01-2025
Mandates through the years
2 names, the dashed line is todayLuca Spagnoletti
Manager
Manager
Giuseppe De Martino
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Luca Spagnoletti
- Manager, appointed by deed of 13-01-2025, still in office
- Giuseppe De Martino
- Manager (not named in the articles), appointed by deed of 22-07-2026, still in office
Control
Capital
- Capital
- €500
- Shares
- 120
- Contribution per share
- €4.17
- Source
- deed of 13-01-2025
Articles of association
deed of 13-01-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Onder de vennoten naar evenredigheid van hun aandelenbezit, algemene vergadering kan beslissen een reservefonds te vormen”
- 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.
- Last Saturday of June at 18:00
Shareholders
Share transfer
deed of 22-07-2026 ↗
- Ayoub Najja to Giuseppe De Martino 50 shares
At incorporation
deed of 13-01-2025 ↗
- Luca Spagnoletti gecommanditeerde vennoot · 60 shares (50%) · €250 · liquide middelen
- Ayoub Najja commanditaire vennoot · 60 shares (50%) · €250 · liquide middelen