WD42
Dissolved and wound up on 25-03-2026Directors
Directors
No change since 2026
Statutory auditor 1
Compass Audit BV
Current
Statutory auditor · appointed by deed of 06-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-06-2024Owners and capital
Shareholders
At incorporation
deed of 28-06-2024 ↗
- VAN STAEYEN Ronny Mario Jozef 50 shares (50%) · €2,500
- VAN STAEYEN Kevin Constant Simon 50 shares (50%) · €2,500
Capital transactions
Capital over time
- 28-06-2024 Incorporation · €5,000 · 100 shares
Mandate history
4 people, 1 in office
- Board
- Statutory auditor
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| Compass Audit BV |
|
| VAN STAEYEN Kevin Constant Simon |
|
| Ronny Van Staeyen |
|
| VAN STAEYEN Ronny Mario Jozef |
|
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.
- At least 1 director“Algemene vergadering bepaalt aantal,duur,bevoegdheid”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
Articles of association, deed of 28-06-2024 (in Dutch)