Directors
Directors
1 director, since incorporation
VAN GHELUWE Dries
Current
Director · appointed by deed of 10-06-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De bestuurders kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”
deed of 10-06-2025Owners and capital
Shareholders
At incorporation
deed of 10-06-2025 ↗
- VAN GHELUWE Dries 100 shares (100%) · €10,000 in cash
Capital transactions
Capital over time
- 10-06-2025 Incorporation · €10,000 · 100 shares
Articles of association
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, bestuurder(s) in functie krachtens…”
Articles of association, deed of 10-06-2025 (in Dutch)