Directors
Directors
1 director, last change in 2022
De Letter Carlo
Current
Manager · in office according to the deed of 31-03-2022
Owners and capital
Owners
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Een of meer, slechts door besluit algemene vergadering met eenparigheid van stemmen”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 1690 Burgerlijk Wetboek, aandeel overleden vennoot slechts over op erfgenaam of rechtverkrijgende mits voorafgaand en geschreven…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering, artikel 10 §5”
Articles of association, deed of 31-03-2022 (in Dutch)