BACKTOOLZ
Dissolved and wound upDirectors
Directors
Last change in 2026
Owners and capital
Owners
Mandate history
1 person, 0 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Hamaekers Guy |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Alleen om wettige redenen door algemene vergadering, meerderheid statutenwijziging”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering of rechterlijke beslissing met kracht van gewijsde, artikel 12”
- 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, algemene vergadering benoemt vereffenaars en…”
Articles of association, deed of 26-01-2024 (in Dutch)