VA
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 18-07-2019
listed in the 2025 annual accounts, filed on 30-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “9.2. Bevoegdheden bestuur De enige bestuurder is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn tot verwezenlijking…”deed of 18-07-2019
Mandates through the years
1 name, the dashed line is todayVERHOEVEN Bart Renaat Annette
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VERHOEVEN Bart Renaat Annette
- Director (not named in the articles), appointed by deed of 18-07-2019, still in office
Control
Capital
- Contribution
- €2,000
- Source
- 2025 annual accounts
Articles of association
deed of 18-07-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Te bepalen door algemene vergadering”“9.5.Statutaire bestuurder, duur van vennootschap”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 18:00
Founder
At incorporation
deed of 18-07-2019 ↗
- VERHOEVEN Bart Renaat Annette sole founder · 100% at incorporation