ABRA
ActiveDirectors
Directors
1 director, last change in 2024
BRAECKMANS Werner
Current
Director · appointed in the act of 15-01-2024 · earlier manager, until 15-01-2024 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-01-2024Owners and capital
Capital transactions
Capital over time
- 15-01-2024 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BRAECKMANS Werner |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, 1”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Onderling overleg of bij gebrek laatste balans laatste 2 of 3 balansen naargelang 1 2 of 3 boekjaren of meer, eigen rechten verbonden aan…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, bevoegde raad van de Orde van Architecten”
Articles of association, deed of 15-01-2024 (in Dutch)