ADMIN - BURO
ActiveDirectors
Directors
1 director, last change in 2024
VAN dEN BOSSCHE Ludo Hector Oda
Current
Director (not named in the articles) · since 18-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-06-2026
Owners and capital
Shareholders
1 ownerOwners 1
- Ludo Van den Bosschenatural personSourceown accounts 2017100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 22-01-2024 ↗
- VAN dEN BOSSCHE Ludo Hector Oda all shares
Capital over time
- 22-01-2024 Converted to unavailable equity
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur,statutair bestuurder mogelijk indien benoemd in statuten, algemene vergadering bepaalt aantal,duur opdracht…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers,ook bij erfgenaam/legataris…”
Articles of association, deed of 22-01-2024 (in Dutch)