CHAINED CREATIONS
Active Risk: not assessedDirectors
Directors
1 director, since incorporation
Board 1
VUEGEN MANAGEMENT & INVESTING
Current
Director · appointed by deed of 08-01-2026 · term without a fixed end · Private limited company · permanent representative: VUEGEN,Bert · also on the board of 3 other companies
Permanent representatives 1
VUEGEN,Bert
Current
Permanent representative · appointed by deed of 08-01-2026 · for VUEGEN MANAGEMENT & INVESTING
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”
deed of 08-01-2026Owners and capital
Shareholders
At incorporation
deed of 08-01-2026 ↗
- VUEGEN MANAGEMENT & INVESTING (BE 0754.616.547) 300 shares (100%) · €3,000
Capital transactions
Capital over time
- 08-01-2026 Incorporation · €3,000 · 300 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, al dan niet aandeelhouder, algemene vergadering kan mandaat van al dan niet in de statuten benoemde bestuurder…”
Articles of association, deed of 08-01-2026 (in Dutch)