Directors
Directors
1 director, since incorporation
Luuk van Horne
Current
Manager · appointed by deed of 11-03-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bestuursbevoegdheid en vertegenwoordigingsmacht De zaakvoerder is bevoegd om alle handelingen van intern bestuur te verrichten…”
deed of 11-03-2025Owners and capital
Shareholders
At incorporation
deed of 11-03-2025 ↗
- Luuk van Horne gecommanditeerde vennoot · 1,000 shares (99.9%) · €1,000 in cash
- Leon van Horne commanditaire vennoot · 1 share (0.1%) · €1 in cash
Capital transactions
Capital over time
- 11-03-2025 Incorporation · €1,001 · 1,001 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Nietigheid, met meerderheid van stemmen”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Gewone meerderheid, algemene vergadering”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikelen 2:87-2:92 WVV, meerderheid vereist voor een statutenwijziging”
Articles of association, deed of 11-03-2025 (in Dutch)