Directors
Directors
1 director, no change since 2025
VAN HAVER Elias
Current
Director · since 02-09-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-09-2025Owners and capital
Shareholders
At incorporation
act of 04-09-2025 ↗
- VAN HAVER Elias 100 shares (100%) · €2,000 in cash
Capital transactions
Capital over time
- 04-09-2025 Incorporation · €2,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
- 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 04-09-2025 (in Dutch)