Directors
Directors
1 director, no change since 2025
Ilse Deprez
Current
Manager (not named in the articles) · appointed in the act of 29-01-2025
Owners and capital
Shareholders
At incorporation
act of 29-01-2025 ↗
- Ilse Deprez beherende vennoot · 57 shares (95%) · €855
- Sonja Jooken stille vennoot · 3 shares (5%) · €45
Capital transactions
Capital over time
- 29-01-2025 Incorporation · €900 · 60 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Meest uitgebreide machten van bestuur en beschikking,alles nodig of nuttig om voorwerp te realiseren, 1”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “In onderling akkoord tussen vennoten, pro rata waarde in geld van deelgerechtigdheid van overleden vennoot in netto-vermogen”“Artikel 11, onderling akkoord,bij gebrek deskundige aangewezen door voorzitter ondernemingsrechtbank rechtsgebied zetel,definitief geen…”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “60, EUR”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Alle rechten naar evenredigheid met rechten in nalatenschap, éénhoofdigheid”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffening door zaakvoerders bij gebreke van benoeming, liquidatieboni en verliezen verdeeld onder vennoten in verhouding tot aandelenbezit…”
Articles of association, deed of 29-01-2025 (in Dutch)