VinuLex Advisory
Active Risk: not assessedDirectors
Directors
1 director, since incorporation
VAN ECCELPOEL Cederic
Current
Director (not named in the articles) · since 17-06-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid De vennootschap wordt, ten aanzien van derden, in en buiten rechte, in alle rechtshandelingen en akten, met…”
deed of 22-06-2026Owners and capital
Shareholders
At incorporation
deed of 22-06-2026 ↗
- VAN ECCELPOEL Cederic 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 22-06-2026 Incorporation · €5,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Het bestuursorgaan bepaalt of zij alleen of gezamenlijk optreden., Artikel 14”
- 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 22-06-2026 (in Dutch)