Aperic
Active Risk: not assessedDirectors
Directors
1 director, since incorporation
Paulien Lagae
Current
Manager (not named in the articles) · appointed by deed of 28-08-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De enige zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte, zowel als eiser als verweerder. Indien er twee…”
deed of 28-08-2026Owners and capital
Shareholders
At incorporation
deed of 28-08-2026 ↗
- Paulien Lagae gecommanditeerde (werkende) vennoot · 375 shares (75%) · €3,750 in cash
- David Mestdagh commanditaire (stille) vennoot · 125 shares (25%) · €1,250 in cash
Capital transactions
Capital over time
- 28-08-2026 Incorporation · 500 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 500 shares
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Situaties en meerderheid bepaald door artikel 4:16 WVV, besluit van algemene vergadering of rechterlijke beslissing met kracht van gewijsde”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 t.e.m. artikel 2:92 WVV zonder voorafgaande machtiging, algemene vergadering benoemt vereffenaars en bepaalt bevoegdheden en…”
Articles of association, deed of 28-08-2026 (in Dutch)