Directors
Directors
1 director, since incorporation
Board 1
Nathalie Cornelis
Current
General partner and manager · appointed by deed of 19-02-2025 · term without a fixed end
Other functions 1
Nathalie Cornelis
Current
General partner and manager · appointed by deed of 19-02-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 10 : Bestuur De vennootschap wordt bestuurd door gecommanditeerde vennoten , of door zaakvoerders aangeduid om voor de vennootschap…”
deed of 19-02-2025Owners and capital
Shareholders
At incorporation
deed of 19-02-2025 ↗
- Nathalie Cornelis Gecommanditeerde vennoot · 99 shares (99%) · €99
- Jurgen Van Ophalvens Commanditaire vennoot · 1 share (1%) · €1
Capital transactions
Capital over time
- 19-02-2025 Incorporation · €100 · 100 shares
Mandate history
1 person, 1 in office
- Board
- Other function
| Name | Functions and periods |
|---|---|
| Nathalie Cornelis |
|
Articles of association
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Steeds twee categorieën”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan mandaat te allen tijde stopzetten, vereffenaars”
Articles of association, deed of 19-02-2025 (in Dutch)