Bodylicious
ActiveDirectors
Directors
1 director, last change in 2023
Nancy Couvreur
Current
Director (not named in the articles) · since 30-10-2013 · earlier manager (not named in the articles), until 22-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-11-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan en externe vertegenwoordiging Bevoegdheid van het bestuursorgaan: Als er slechts één…”
deed of 22-12-2023Owners and capital
Capital transactions
Capital over time
- 22-12-2023 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Nancy Couvreur |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, ingeschreven in register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers,ook bij weigering…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van openstelling intekening, uitgifte nieuwe aandelen waarop in geld wordt ingeschreven”
Articles of association, deed of 22-12-2023 (in Dutch)