WITHOFS JAN
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
LATHOUWERS Marit Lea Michelle
Current
Director (not named in the articles) · appointed in the act of 30-04-2026 · term without a fixed end
WITHOFS Jan François Guillaume
Current
Director (not named in the articles) · appointed in the act of 30-04-2026 · 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 30-04-2026Owners and capital
Shareholders
At incorporation
act of 30-04-2026 ↗
- WITHOFS Jan François Guillaume 5 shares (50%) · €1,250 in cash
- LATHOUWERS Marit Lea Michelle 5 shares (50%) · €1,250 in cash
Capital transactions
Capital over time
- 30-04-2026 Incorporation · €2,500 · 10 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| LATHOUWERS Marit Lea Michelle |
|
| WITHOFS Jan François Guillaume |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat hun herroeping recht geeft op…”“Hij kan bijzondere machten toekennen aan elke mandataris., Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden., Het kan hen op elk ogenblik ontslaan.”
- 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 30-04-2026 (in Dutch)