Directors
Directors
1 director, no change since 2025
VICEROY Natascha Marc Julienne Heidi
Current
Director (not named in the articles) · appointed in the act of 04-09-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De inbreng werd volledig volstort. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
deed of 04-09-2025Owners and capital
Shareholders
At incorporation
act of 04-09-2025 ↗
- VICEROY Natascha Marc Julienne Heidi 100 shares · 100%
Capital transactions
Capital over time
- 04-09-2025 Incorporation · €3,000 · 100 shares
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”
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
Articles of association, deed of 04-09-2025 (in Dutch)