Directors
Directors
1 director, last change in 2024
Geens Luc
Current
Manager (not named in the articles) · appointed in the act of 24-10-2024 · earlier manager, until 24-10-2024 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole manager
deed of 24-10-2024Owners and capital
Capital transactions
Capital over time
- 24-10-2024 Converted to unavailable equity · €8,060
Mandate history
1 person, 1 in office
- Board
- Day-to-day management
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Geens Luc |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Zaakvoerders, 1”“Overlijden onbekwaamheid verhindering zaakvoerder, algemene vergadering voorziet bij eenvoudige meerderheid in definitieve vervanging”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden en overgang wegens overlijden, instemming van alle vennoten”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “19, 3/4 van stemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “19, zuivere opbrengst onder aandelen elk gelijk recht na gelijkmaking afbetaling”
Articles of association, deed of 24-10-2024 (in Dutch)