Directors
Directors
1 director, no change since 2024
SENTOBIN Celine Sabine
Current
Manager · appointed in the act of 16-12-2024
Owners and capital
Shareholders
At incorporation
act of 16-12-2024 ↗
- SENTOBIN Celine Sabine gecommanditeerde vennoot · 2,999 shares (100%) · €2,999 in cash
- CARON Joeri Luc commanditaire vennoot · 1 share (0%) · €1 in cash
Capital transactions
Capital over time
- 16-12-2024 Incorporation · €3,000 · 3,000 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bepaalde duur of zonder beperking, bestuur kan gevolmachtigden al of niet vennoten aanstellen,alleen bijzondere en beperkte volmachten voor…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vereisten statutenwijziging, algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Naar verhouding aantal aandelen inclusief natura, gewone meerderheid”
Articles of association, deed of 16-12-2024 (in Dutch)