Directors
Directors
2 directors, since incorporation
ERENS Hans
Current
Statutory manager · appointed in the act of 08-04-2025 · term for the life of the company
SMETS Tine
Current
Statutory manager · appointed in the act of 08-04-2025 · term for the life of the company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 08-04-2025Owners and capital
Shareholders
At incorporation
act of 08-04-2025 ↗
- ERENSHansLiesbet founder
- SMETSTineRenée founder
- ERENS Hans 50 shares (50%) · €750
- SMETS Tine 50 shares (50%) · €750
Capital transactions
Capital over time
- 08-04-2025 Incorporation · €1,500 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| ERENS Hans |
|
| SMETS Tine |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Een of meerdere zaakvoerders, zaakvoerder kan volmachten geven voor een of meerdere zaken aan een of meerdere gevolmachtigden”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Door alle vennoten naar verhouding van aandelenbezit, wettelijk voorziene machten tenzij algemene vergadering anders beslist met gewone…”
Articles of association, deed of 08-04-2025 (in Dutch)