VALUE BY DESIGN
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
SYMONS Mattias
Current
Gewone bestuurder · appointed in the act of 29-01-2026 · term for the life of the company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-01-2026Owners and capital
Shareholders
At incorporation
act of 29-01-2026 ↗
- SYMONS Mattias 50 shares (50%) · €1,750
- GOORMANS Marian 50 shares (50%) · €1,750
Capital transactions
Capital over time
- 29-01-2026 Incorporation · €3,500 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, aantal,duur opdracht,bevoegdheid bij meerdere”
- 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 29-01-2026 (in Dutch)