CAPITULUM
InactiveDirectors
Directors
No change since 2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-09-2024Owners and capital
Shareholders
At incorporation
act of 02-09-2024 ↗
- DUBOIS Jacques Eric Erna Roger 100 shares · in cash
- DUBOIS Stéphanie Alice Philippe 50 shares · in cash
- DUBOIS Camille Agnes Dirk 50 shares · in cash
Capital transactions
Capital over time
- 02-09-2024 Incorporation · €2,500.75
Mandate history
1 person, 0 in office
- Board
| Name | Functions and periods |
|---|---|
| DUBOIS Jacques Eric Erna Roger |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen, 1”deed of 02-09-2024 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Eenparigheid aanwezige of vertegenwoordigde aandeelhouders voor zover ten minste helft totaal aantal uitgegeven aandelen, ten minste helft…”deed of 10-07-2026 (in Dutch)