Directors
Directors
2 directors, no change since 2025
De Schutter Guy
Current
Manager · appointed in the act of 24-03-2025 · term without a fixed end
Goovaerts Carolien
Current
Manager · appointed in the act of 24-03-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 8: bestuur Het bestuur van de vennootschap wordt toevertrouwd aan één of verscheidene zaakvoerders, al dan niet vennoten. Zij worden…”
deed of 24-03-2025Owners and capital
Shareholders
At incorporation
act of 24-03-2025 ↗
- De Schutter Guy 50 shares (50%) · €50 in cash
- Goovaerts Carolien 50 shares (50%) · €50 in cash
Capital transactions
Capital over time
- 24-03-2025 Incorporation · €100 · 100 shares
- 24-03-2025 Incorporation · €100 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| De Schutter Guy |
|
| Goovaerts Carolien |
|
Articles of association
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “1 maand vast te stellen door algemene vergadering, beherende vennoot of enig ander persoon”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Zuivere opbrengst onder aandelen elk gelijk recht na gelijkmaking afbetaling, algemene vergadering met wettelijke meerderheid”
Articles of association, deed of 24-03-2025 (in Dutch)