A-C PROJECTS
ActiveDirectors
Directors
1 director, last change in 2023
AERTS Marcel
Current
Director (not named in the articles) · since 07-12-2023 · earlier manager, until 14-12-2023 · term without a fixed end · listed in the 2026 annual accounts, filed on 29-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-12-2023Owners and capital
Capital transactions
Capital over time
- 14-12-2023 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| AERTS Marcel |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Gewone bestuurder(s) herroepbaar ad nutum bij besluit algemene vergadering zonder recht op vergoeding, bij gebrek aan bepaling mandaat van…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s),naar evenredigheid aantal verworven aandelen, prijs in oorspronkelijke…”
Articles of association, deed of 14-12-2023 (in Dutch)