AH BON
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
Victor Eric Lucas Vandevenne
Current
Manager (not named in the articles) · appointed in the act of 10-08-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 10-08-2026Owners and capital
Shareholders
At incorporation
act of 10-08-2026 ↗
- Victor Eric Lucas Vandevenne gecommanditeerde (werkende/beherende) vennoot · 99%
- Marieke De Clerck commanditaire (stille) vennoot · 1%
Capital transactions
Capital over time
- 10-08-2026 Incorporation · €2,500 · 2,500 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Indien het mandaat van de zaakvoerder bezoldigd is, dan bepaalt de algemene vergadering, beslissend met absolute meerderheid van stemmen het…”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Erfgenamen en legatarissen die geen vennoot van rechtswege worden krachtens deze statuten, zijn ertoe gehouden de toestemming van de…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 10-08-2026 (in Dutch)