300SE
ActiveDirectors
Directors
2 directors, last change in 2025
John KINNEN
Current
Director (not named in the articles) · since 27-02-2019 · earlier manager (not named in the articles), until 17-02-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Marianne GOOSSENS
Current
Director (not named in the articles) · since 01-10-2020 · earlier manager (not named in the articles), until 17-02-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 17-02-2025Owners and capital
Capital transactions
Capital over time
- 17-02-2025 Converted to unavailable equity · €19,559.39
- 17-02-2025 Converted to available equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| John KINNEN |
|
| Marianne GOOSSENS |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meer kopers,ook bij weigering erfgenaam/legataris, elke overdracht onder…”
Articles of association, deed of 17-02-2025 (in Dutch)