AMADEUS
InactiveDirectors
Directors
2 directors, last change in 2024
Nobels Anneke Cesarina Marcella
Current
Director (not named in the articles) · since 28-12-2023 · earlier manager, until 11-01-2024 · term without a fixed end · listed in the 2026 annual accounts, filed on 15-04-2026
Van den Nest Dirk Valère Constant
Current
Director (not named in the articles) · since 28-12-2023 · earlier manager, until 11-01-2024 · term without a fixed end · listed in the 2026 annual accounts, filed on 15-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-01-2024Owners and capital
Capital transactions
Capital over time
- 11-01-2024 Converted to unavailable equity · €19,396.17
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Nobels Anneke Cesarina Marcella |
|
| Van den Nest Dirk Valère Constant |
|
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
deed of 11-01-2024 (in Dutch)
Audit, dissolution and liquidation
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “9200 Dendermonde, Kloosterstraat 120, artikel 2:102, §1, 1° WVw”
deed of 13-05-2026 (in Dutch)