Directors
Directors
1 director, no change since 2022
ESSER Clemens Leonard
Current
Zaakvoerder beherende vennoot · appointed in the act of 30-12-2022 · term without a fixed end · also on the board of 1 other company
Owners and capital
Shareholders
At incorporation
act of 30-12-2022 ↗
- ESSER Clemens Leonard gecommanditeerde vennoot · 98 shares (98%) · €34,300
- Commanditaire vennoot 1 commanditaire vennoot · 2 shares (2%) · €700
Capital transactions
Capital over time
- 30-12-2022 Incorporation · €35,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Zaakvoerders-beherende vennoten bij erkenning als landbouwonderneming, minstens helft beroepsinkomsten uit actieve uitbating…”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Op naam, toestemming van de algemene vergadering”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Van rechtswege WVV tenzij algemene vergadering met akkoord elke beherende vennoot anders, overige WVV-bepalingen wijze en sluiting”
Articles of association, deed of 30-12-2022 (in Dutch)