28
Dissolved and wound up on 25-03-2026Directors
Directors
Last change in 2026
Owners and capital
Owners
Mandate history
2 people, 0 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Carla Giebens |
|
| Jelle Pauwels |
|
Articles of association
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “16.1-16.2, algemene vergadering of rechterlijke beslissing met kracht van gewijsde”deed of 04-09-2024 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Meerdere vereffenaars beslissen en treden op als college met meerderheid van stemmen door meerderheid van leden”deed of 04-09-2024 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Ter Rivierenlaan 103-2100 Deurne, boeken en bescheiden van de vennootschap”deed of 27-05-2026 (in Dutch)