Directors
Directors
Owners and capital
Shareholders
Stated in the act
act of 17-06-2025 ↗
- Jelle Broothaerts gecommanditeerde vennoot
- Michel Broothaerts commanditaire vennoot
- Griet Meuleman gecommanditeerde vennoot
Capital transactions
Capital over time
- 17-06-2025 Capital stated in the deed · 18,600 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Alles nodig of nuttig voor voorwerp met uitzondering van verrichtingen of besluiten waarvoor krachtens wet of statuten alleen algemene…”
deed of 17-06-2025 (in Dutch)
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, 18600”deed of 27-10-2022 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bij toepassing van vormen van Burgerlijk recht, werkelijke waarde op dag van overdracht”deed of 17-06-2025 (in Dutch)