Directors
Directors
1 director, no change since 2025
Mattot Cécile Géraldine J
Current
Statutory manager · appointed in the act of 04-02-2025 · term for the life of the company
Owners and capital
Shareholders
At incorporation
act of 04-02-2025 ↗
- Mattot Cécile Géraldine J gecommanditeerde vennoot · 99 shares (99%) · €990
- Cornet Michael Michel A commanditaire vennoot · 1 share (1%) · €10
Capital transactions
Capital over time
- 04-02-2025 Incorporation · €1,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer zaakvoerders, 11.1”“11.2, algemene vergadering”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden en overgang bij overlijden, te allen tijde afstand bij unanieme schriftelijke verklaring en andersluidende…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan te allen tijde beperken bij gewone meerderheid”
Articles of association, deed of 04-02-2025 (in Dutch)