Directors
Directors
1 director, last change in 2024
Bernard Joos
Current
Statutory manager · appointed in the act of 02-04-2024 · term for the life of the company
Owners and capital
Shareholders
Stated in the act
act of 02-04-2024 ↗
- Bernard Joos gecommanditeerde vennoot · 199 shares
- Tom Van den Bogaert commanditaire vennoot · 1 share
Capital transactions
Capital over time
- 02-04-2024 Converted to available equity
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Alle machten om te besturen en te vertegenwoordigen zoals hierna bepaald, 1”“Gewone meerderheid, algemene vergadering”“Verrichtingen of besluiten alleen voor algemene vergadering krachtens wet of statuten, alles wat nuttig is voor voorwerp”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering met quorumvereisten statutenwijziging”
Articles of association, deed of 02-04-2024 (in Dutch)