BIFORMI
Active Risk: not assessedDirectors
Directors
1 director, no change since 2023
GROOTHAERT Marijke
Current
Manager (not named in the articles) · appointed in the act of 02-03-2023 · term for the life of the company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De vennootschap wordt geldig verbonden tegenover derden en in rechte door de enige zaakvoerder, of indien er meerdere zaakvoerders zijn…”
deed of 02-03-2023Owners and capital
Shareholders
At incorporation
act of 02-03-2023 ↗
- GROOTHAERT Marijke beherende vennoot(gecommanditeerde) · 990 shares · 99% · €990 in cash
- DE WILDEMAN Niels stille vennoot (commanditaire) · 10 shares · €10 in cash
Capital transactions
Capital over time
- 02-03-2023 Incorporation · €1,000
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Periode te bepalen door algemene vergadering, zaakvoerders”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tenzij anders overeengekomen, ieder vennoot mag zonder toestemming medevennoten derde persoon tot deelgenoot nemen wat zijn aandeel betreft”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Aanwezigheids- en meerderheidsvereisten voor wijziging van de statuten, wil van de vennoten bij besluit van de algemene vergadering”
Articles of association, deed of 02-03-2023 (in Dutch)