Directors
Directors
1 director, since incorporation
VLAMINCK Steven Peter Werner
Current
Director (not named in the articles) · appointed by deed of 02-09-2025 · term without a fixed end
Owners and capital
Shareholders
At incorporation
deed of 02-09-2025 ↗
- VLAMINCK Steven Peter Werner sole founder · 100% at incorporation
Capital transactions
Capital over time
- 02-09-2025 Incorporation · €4,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vergoeding van de bestuurders, De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Dagelijks bestuur”
- 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 02-09-2025 (in Dutch)