Web Factor
Board
1 director, since incorporationDirector (not named in the articles)
since 01-10-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “afbreuk doet aan de regelmatigheid van de samenstelling van het bestuursorgaan tot op dat ogenblik. Bevoegdheden van het bestuursorgaan Als…”deed of 03-10-2019
Mandates through the years
1 name, the dashed line is todayMESOTTEN Peter Johan Bert
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MESOTTEN Peter Johan Bert
- Director (not named in the articles), from 01-10-2019 to date
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €575 in 2025
- Source
- deed of 03-10-2019
Articles of association
deed of 03-10-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 18:00
- 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
Shareholders
At incorporation
deed of 03-10-2019 ↗
- MESOTTEN Peter Johan Bert 100 shares (100%) · €10,000 in cash