URS
Active Risk: not assessedDirectors
Directors
1 director, since incorporation
Sarah Pierre Suzanne Anthonius ROSIER
Current
Director (not named in the articles) · appointed by deed of 14-09-2026 · 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 14-09-2026Owners and capital
Shareholders
At incorporation
deed of 14-09-2026 ↗
- ROSIER Sarah Pierre Suzanne Anthonius 1,000 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 14-09-2026 Incorporation · €3,000 · 1,000 shares
Articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bestemming van de winst – reserves, Bij gebrek aan dergelijke bestemmingsbeslissing wordt de helft van de jaarlijkse nettowinst gereserveerd…”
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 14-09-2026 (in Dutch)