Directors
Directors
1 director, no change since 2023
WYNS Ruben
Current
Director (not named in the articles) · since 28-06-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”
deed of 30-06-2023Owners and capital
Shareholders
At incorporation
act of 30-06-2023 ↗
- WYNS Ruben 120 shares (100%) · €120
Capital transactions
Capital over time
- 30-06-2023 Incorporation · €120 · 120 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, algemene vergadering”
- 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 30-06-2023 (in Dutch)