Directors
Directors
1 director, no change since 2025
Maarten PHILIPPAERTS
Current
Manager (not named in the articles) · appointed in the act of 14-04-2025 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 14-04-2025 ↗
- Maarten PHILIPPAERTS gecommanditeerde vennoot · 250 shares (50%) · €2,500
- De stille vennoot commanditaire vennoot · 250 shares (50%) · €2,500
Capital transactions
Capital over time
- 14-04-2025 Incorporation · €5,000 · 500 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Voorzitter, bij afwezigheid oudste aanwezige zaakvoerder, meerderheid leden aanwezig of vertegenwoordigd indien meerdere zaakvoerders”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Drie vierde meerderheid van stemmen, wil van de vennoten”“Drie vierde meerderheid stemmen, cfr.artikel 4 en 9.D”
Articles of association, deed of 14-04-2025 (in Dutch)