Arive
ActiveDirectors
Directors
2 directors, last change in 2024
Board 2
VAN WIN Elina
Current
Niet statutair bestuurder van besloten vennootschap · since 15-11-2022 · earlier zaakvoerder van gewone commanditaire vennootschap, until 28-03-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-03-2026
LUYTEN Vincent
Current
Niet statutair bestuurder van besloten vennootschap · appointed in the act of 28-03-2024 · earlier zaakvoerder van gewone commanditaire vennootschap, until 28-03-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-03-2026
Statutory auditor 1
CDO Leuven
Current
Auditor · appointed in the act of 28-03-2024
Owners and capital
Shareholders
Stated in the act
act of 28-03-2024 ↗
- LUYTEN Vincent Vennoot
- VAN WIN Elina Vennoot
Capital transactions
Capital over time
- 02-02-2023 Capital stated in the deed · 10 shares
Mandate history
3 people, 3 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| VAN WIN Elina |
|
| LUYTEN Vincent |
|
| CDO Leuven |
|
Articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overgang van aandelen wegens overlijden, instemming alle aandeelhouders”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Alle aandeelhouders kunnen afstand doen bij besluit tot uitgifte, authentieke akte”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “36, zijn er geen vereffenaars benoemd of aangewezen,dan worden bestuurders in functie op tijdstip ontbinding ten aanzien van derden van…”
Articles of association, deed of 28-03-2024 (in Dutch)