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ActiveDirectors
Directors
2 directors, no change since 2025
MARIT Lorien
Current
Director · since 31-03-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-10-2026
VERBECK Arnaud
Current
Director · since 31-03-2022 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 15-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-04-2022Owners and capital
Shareholders
1 ownerOwners 1
- Sourceaccounts AV Consult 2025Equity €7,011 Profit of €24,709 in 2025 (loss of €18,032 in 2024) Checked score 3750%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 04-04-2022 ↗
- VERBECK Arnaud founder
- MARIT Lorien founder
- VANBELLINGEN Julien Johnny Patrice founder
- VERBECK Laetitia Etienne Monique founder
Capital over time
- 04-04-2022 Incorporation · €20,000 · 100 shares
Mandate history
6 people, 2 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| MARIT Lorien |
|
| VERBECK Arnaud |
|
| Julien Vanbellingen |
|
| Laetitia Verbeck |
|
| VANBELLINGEN Julien Johnny Patrice |
|
| VERBECK Laetitia Etienne Monique |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”“Geheel van bevoegdheden aan hem toegekend met mogelijkheid deel te delegeren, iedere bestuurder alleen optredend mag alle handelingen…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
Articles of association, deed of 04-04-2022 (in Dutch)