Urbani
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
URBANI Leo
Current
Director (not named in the articles) · appointed in the act of 17-03-2026 · 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 17-03-2026Owners and capital
Shareholders
At incorporation
act of 17-03-2026 ↗
- URBANI Leo 80 shares (80%) · €2,400
- SIMONS Yasmine 20 shares (20%) · €600
Capital transactions
Capital over time
- 17-03-2026 Incorporation · €3,000 · 100 shares
Articles of association
Board and representation
- 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
Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bestuursorgaan, Bij gebrek aan dergelijke bestemmingsbeslissing wordt de helft van de jaarlijkse nettowinst gereserveerd en de andere helft…”
Audit, dissolution and liquidation
- 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 17-03-2026 (in Dutch)