Directors
Directors
1 director, no change since 2022
CANINI Bart Willem Bert
Current
Director · since 18-01-2008 · earlier manager, until 07-12-2022 · listed in the 2025 annual accounts, filed on 30-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 16: Vertegenwoordigingsbevoegdheid Elke bestuurder vertegenwoordigt individueel de vennootschap jegens derden, met inbegrip van de…”
deed of 07-12-2022Owners and capital
Shareholders
Contribution
act of 07-12-2022 ↗
- CANINI Bart Willem Bert €628,000
Capital transactions
Capital over time
- 07-12-2022 Capital stated in the deed · 100 shares
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| CANINI Bart Willem Bert |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft koper(s) naar evenredigheid aantal verworven aandelen, bestuurders”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie indien geen andere vereffenaar benoemd, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding…”
Articles of association, deed of 07-12-2022 (in Dutch)