Directors
Directors
2 directors, no change since 2025
Rooms Koen
Current
Manager (not named in the articles) · appointed in the act of 27-05-2025 · term without a fixed end
Van Mulders Bieke
Current
Manager (not named in the articles) · appointed in the act of 27-05-2025 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 27-05-2025 ↗
- Rooms Koen 500 shares (50%) · €250
- Van Mulders Bieke 500 shares (50%) · €250
Capital transactions
Capital over time
- 27-05-2025 Incorporation · €500 · 1,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Rooms Koen |
|
| Van Mulders Bieke |
|
Articles of association
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding bij besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffening gesloten bij besluit algemene vergadering met eenparigheid, behoudens vereenvoudigde ontbinding en vereffening conform artikel…”“Algemene vergadering beslist tot ontbinding en sluiting in één akte mits alle vennoten aanwezig en unaniem instemmen, ontbinding met…”
Articles of association, deed of 27-05-2025 (in Dutch)