Directors
Directors
2 directors, no change since 2023
Meulemans Karina
Current
Manager · appointed in the act of 07-04-2023
Witvrouwen Christiaan
Current
Manager · appointed in the act of 07-04-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 07-04-2023Owners and capital
Shareholders
At incorporation
act of 07-04-2023 ↗
- Meulemans Karina 180 shares (50%)
- Witvrouwen Christiaan 180 shares (50%)
Capital transactions
Capital over time
- 07-04-2023 Incorporation · 360 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Meulemans Karina |
|
| Witvrouwen Christiaan |
|
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Gelijk aandeel in winsten/verliezen, 1”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voorafgaande en schriftelijke toestemming van alle vennoten, vennoten mogen rechten niet overdragen zonder toestemming”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van algemene vergadering van vennoten, overlevende vennoot/resterende vennoten”
Articles of association, deed of 07-04-2023 (in Dutch)