BOUW - VERLY
Liquidation closed on 30-09-2026Directors
Directors
Last change in 2026
Statutory auditor 1
Tim Van Hullebusch
Current
Company auditor · appointed in the act of 27-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-10-2023Owners and capital
Capital transactions
Capital over time
- 17-10-2023 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- Statutory auditor
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Tim Van Hullebusch |
|
| Rik Verly |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbezoldigd behoudens andersluidende beslissing algemene vergadering, algemene vergadering met gewone meerderheid of enige aandeelhouder…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meer kopers, elke overdracht onder levenden,ten bezwarende en…”
Articles of association, deed of 17-10-2023 (in Dutch)