BORN4IT
ActiveDirectors
Directors
1 director, last change in 2022
De Kimpe Kristof
Current
Director (not named in the articles) · since 12-02-2016 · earlier director, until 19-12-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. Externe vertegenwoordiging van de vennootschap Iedere bestuurder/bestuurster vertegenwoordigt de vennootschap jegens derden en…”
deed of 19-12-2022Owners and capital
Capital transactions
Capital over time
- 19-12-2022 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| De Kimpe Kristof |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “11, niet-statutaire bestuurders herroepbaar ad nutum”“12, handelingen die wet of statuten aan algemene vergadering voorbehouden”“14, algemene kosten los van representatie-,reis-en verplaatsingskosten”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, 24”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “25, indien geen andere vereffenaar benoemd”
Articles of association, deed of 19-12-2022 (in Dutch)