Directors
Directors
1 director, no change since 2023
Christian Delagrense
Current
Manager · appointed in the act of 03-07-2023 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 16. Vertegenwoordigingsbevoegdheid - Akten en rechtsvorderingen De vennootschap wordt, ten overstaan van derden, in en buiten…”
deed of 03-07-2023Owners and capital
Shareholders
At incorporation
act of 03-07-2023 ↗
- Christian Delagrense gecommanditeerde vennoot · 99 shares (99%) · €990 · liquide middelen
- Christine Rousseeuw commanditaire vennoot · 1 share (1%) · €10 · liquide middelen
Capital transactions
Capital over time
- 03-07-2023 Incorporation · €1,000 · 100 shares
Articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 1690 Burgerlijk Wetboek, artikel 4:7 e.v.Wetboek van vennootschappen en verenigingen”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Voortbestaan voor vereffening, uitspraak rechter of besluit bijzondere of buitengewone algemene vergadering”
Articles of association, deed of 03-07-2023 (in Dutch)