B & N - POOLS
ActiveDirectors
Directors
Last change in 2023
Owners and capital
Capital transactions
Capital over time
- 29-12-2023 Converted to unavailable equity
Mandate history
2 people, 0 in office
- Board
| Name | Functions and periods |
|---|---|
| BRUYNOOGHE Nadine Leon Madeleine |
|
| STEENBEKE Hendrik Laurent |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vaste vertegenwoordiger rechtspersoon-bestuurder, uitdrukkelijk akkoord bestuurde vennootschap”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Articles of association, deed of 29-12-2023 (in Dutch)