CAMPE METAALWAREN
ActiveDirectors
Directors
1 director, no change since 2025
Board 1
ANTOBA
Current
Statutory director · appointed in the act of 18-06-2025 · Private limited company · permanent representative: CAMPE Tonny Noël François · listed in the 2025 annual accounts, filed on 09-04-2026
Permanent representatives 1
CAMPE Tonny Noël François
Current
Permanent representative · appointed in the act of 18-06-2025 · for ANTOBA
Owners and capital
Shareholders
1 ownerOwners 1
-
29.03%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 18-06-2025 ↗
- ANTOBA (BE 0896.151.128) 144 shares
- CAMPE Tonny Noël François 352 shares
- TACK Ann Cecile 352 shares
Capital over time
- 18-06-2025 Incorporation · €644,684.50 · 496 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “11, met of zonder beperking bij gebrek bepaling onbepaalde duur”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Inbrengen geboekt op beschikbare eigenvermogensrekening vatbaar voor uitkering, gelijk recht in winstverdeling en vereffeningsaldo per…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Elke overdracht of overgang,onder levenden of bij overlijden,ten bezwarende of kosteloze titel,vrijwillig of gedwongen,in…”
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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing algemene vergadering in vormen vereist voor statutenwijziging, op elk moment”
Articles of association, deed of 18-06-2025 (in Dutch)