Directors
Directors
5 directors, no change since May 2022
De Jaeger Robin
Current
Director · appointed in the act of 06-04-2022 · term without a fixed end
Tellier Andy
Current
Director · appointed in the act of 06-04-2022 · earlier manager, until 09-05-2022
Tellier Kimberly
Current
Director · appointed in the act of 06-04-2022 · earlier manager, until 09-05-2022
Verbeken Jasper
Current
Director · appointed in the act of 06-04-2022 · earlier manager, until 09-05-2022
Verberckt Dimitri
Current
Director · appointed in the act of 06-04-2022 · earlier manager, until 09-05-2022
Owners and capital
Shareholders
At incorporation
act of 06-04-2022 ↗
- De Jaeger Robin 2 shares (20%)
- Tellier Kimberly 2 shares (20%)
- Verbeken Jasper 2 shares (20%)
- Verberckt Dimitri 2 shares (20%)
- Tellier Andy 2 shares (20%)
Capital transactions
Capital over time
- 06-04-2022 Incorporation · €1,000 · 10 shares
Mandate history
5 people, 5 in office
- Board
| Name | Functions and periods |
|---|---|
| De Jaeger Robin |
|
| Tellier Andy |
|
| Tellier Kimberly |
|
| Verbeken Jasper |
|
| Verberckt Dimitri |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Niet ontbonden door overlijden vennoot, slechts met toestemming van al zijn medevennoten”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Wijze geregeld door algemene vergadering bij meerderheid zoals bepaald in de wet, voorlegging aan voorzitter van rechtbank van koophandel…”
Articles of association, deed of 06-04-2022 (in Dutch)