A. H.
ActiveDirectors
Directors
2 directors, no change since 2023
FOLLET Jef
Current
Director (not named in the articles) · in office according to the act of 18-12-2023 · earlier manager, until 18-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-10-2026
LEFEVER Greet Katrien
Current
Director (not named in the articles) · in office according to the act of 18-12-2023 · earlier manager, until 18-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-12-2023Owners and capital
Capital transactions
Capital over time
- 18-12-2023 Capital stated in the deed · 750 shares
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| FOLLET Jef |
|
| LEFEVER Greet Katrien |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene kosten,los van representatie-,reis- en verplaatsingskosten, indien bezoldigd bepaalt algemene vergadering met absolute meerderheid…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Articles of association, deed of 18-12-2023 (in Dutch)