Directors
Directors
1 director, last change in 2024
JARDINET François Victor Hélène
Current
Director (not named in the articles) · since 08-07-2015 · earlier manager, until 12-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
deed of 12-01-2024Owners and capital
Capital transactions
Capital over time
- 12-01-2024 Converted to unavailable equity · €31,844
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| JARDINET François Victor Hélène |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Tenzij anders aangegeven ten kosteloze titel, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, nieuwe aandelen waarop in geld wordt ingeschreven eerst aangeboden aan…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Onverminderd recht van algemene vergadering om één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen…”
Articles of association, deed of 12-01-2024 (in Dutch)