Directors
Directors
1 director, last change in 2023
BRUYNINCKX Filip Antoon Monique
Current
Director (not named in the articles) · since 21-12-2023 · listed in the 2025 annual accounts, filed on 23-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-12-2023Owners and capital
Shareholders
Stated in the act
act of 28-12-2023 ↗
- BRUYNINCKX Filip Antoon Monique 450 shares
- HENDRIX Manon Guillaume Elisabeth 450 shares
- LEONARD Ben Ann Filip 100 shares
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BRUYNINCKX Filip Antoon Monique |
|
| MENOVATAX |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering die benoemt”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aard van de aandelen”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen, inbreng in geld met uitgifte van nieuwe aandelen-recht van voorkeur”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, voldaan aan voorwaarden artikel 2:135 WVV”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd”
Articles of association, deed of 28-12-2023 (in Dutch)