Directors
Directors
1 director, no change since 2026
BLIJ Frédéric Piet Nadine
Current
Director (not named in the articles) · since 26-06-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 16-04-2026
Owners and capital
Shareholders
At incorporation
act of 28-06-2023 ↗
- BLIJ Frédéric Piet Nadine 250 shares (50%) · in cash
- DESIMPEL Camille Jenny Maria 250 shares (50%) · in cash
Capital transactions
Capital over time
- 28-06-2023 Incorporation · €50,000 · 500 shares
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| BLIJ Frédéric Piet Nadine |
|
| DESIMPEL Camille Jenny Maria |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering”“Uitoefening deel bevoegdheid ten titel van bijzondere volmacht aan derde aangestelde van vennootschap, indien meerdere bestuurders dient…”
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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, algemene vergadering kan vereffenaar(s) aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Articles of association, deed of 28-06-2023 (in Dutch)