Directors
Directors
1 director, no change since 2025
Verscheure Ward Viviane Pierre
Current
Director · appointed in the act of 01-10-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-10-2025Owners and capital
Shareholders
At incorporation
act of 01-10-2025 ↗
- Verscheure Ward Viviane Pierre all shares
Capital transactions
Capital over time
- 01-10-2025 Incorporation · €5,000
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Iedere bestuurder kan bijzondere machten toekennen aan elke mandataris, bijzondere machten”“Bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, dagelijks bestuurder”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, controle vennootschap”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Articles of association, deed of 01-10-2025 (in Dutch)