Directors
Directors
1 director, no change since 2022
Dries Delaplace
Current
Manager · appointed in the act of 29-06-2022 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte zowel als eiser als verweerder. Wanneer er verscheidene…”
deed of 29-06-2022Owners and capital
Shareholders
At incorporation
act of 29-06-2022 ↗
- Dries Delaplace gecommanditeerde vennoot · 25 shares (83.3%) · €2,500
- Evy De Preter commanditaire vennoot · 5 shares (16.7%) · €500
Capital transactions
Capital over time
- 29-06-2022 Incorporation · €3,000 · 30 shares
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen van overleden vennoot komen toe aan erfgenamen of legatarissen met toestemming van al zijn medevennoten, slechts overdragen met…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding en vereffening, algemene vergadering regelt bij meerderheid zoals bepaald in de wet”
Articles of association, deed of 29-06-2022 (in Dutch)