Directors
Directors
1 director, no change since 2023
Van Geel, John
Current
Manager · appointed in the act of 27-10-2023
Owners and capital
Shareholders
At incorporation
act of 27-10-2023 ↗
- Van Geel, John beherende vennoot · 10 shares (3%) · €1,000
- Holvoet Sofie stille vennoot · 100 shares (29.9%) · €10,000
- De Rouck Paul stille vennoot · 60 shares (17.9%) · €6,000
- Vervoort Luc stille vennoot · 60 shares (17.9%) · €6,000
- Codde Hendrik stille vennoot · 50 shares (14.9%) · €5,000
- De Rouck Michiel stille vennoot · 55 shares (16.4%) · €5,500
Capital transactions
Capital over time
- 27-10-2023 Incorporation · €33,500 · 335 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Alle handelingen nodig of dienstig voor voorwerp behoudens AV-bevoegdheid, lasthebber”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Zaakvoerders van rechtswege tenzij algemene vergadering anders beslist, Artikel 2:87 e.v. Wetboek van Vennootschappen en Verenigingen”
Articles of association, deed of 27-10-2023 (in Dutch)