Directors
Directors
1 director, since incorporation
D’HOOGE Annabel Louise
Current
Manager · appointed by deed of 10-03-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid - Akten en rechtsvorderingen De vennootschap wordt, ten overstaan van derden, in en buiten rechte, in alle…”
deed of 10-03-2025Owners and capital
Shareholders
At incorporation
deed of 10-03-2025 ↗
- D’HOOGE Annabel Louise gecommanditeerde vennoot
- D’hooge Annabel 99 shares · €2,970 · liquide middelen
Capital transactions
Capital over time
- 10-03-2025 Incorporation · €3,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Audit, dissolution and liquidation
- 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.
- “Als rechtspersoon van rechtswege voortbestaan voor vereffening tot sluiting ongeacht rechterlijke uitspraak of besluit algemene vergadering…”“Alle verrichtingen vermeld in Wetboek van vennootschappen en verenigingen, algemene vergadering bij gewone meerderheid of rechtbank anders…”
Articles of association, deed of 10-03-2025 (in Dutch)