Directors
Directors
1 director, last change in 2023
Gemma Powers
Current
Manager (not named in the articles) · appointed in the act of 26-09-2024 · term without a fixed end
Owners and capital
Owners
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen door vennoot slechts overdragen mits instemming, Artikel 13”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Artikel 16, situaties en meerderheid zoals bepaald door artikel 4:16 Wetboek van Vennootschappen en Verenigingen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden zoals artikel 2:87 t.e.m. artikel 2:92 Wetboek van Vennootschappen en Verenigingen zonder voorafgaande machtiging algemene…”
Articles of association, deed of 22-01-2024 (in Dutch)