Directors
Directors
1 director, last change in 2023
Chris Pollentier
Current
Manager · in office according to the act of 25-01-2024 · term without a fixed end
Owners and capital
Capital transactions
Capital over time
- 25-01-2024 Capital stated in the deed · 5,000 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “7.2, algemene vergadering”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voorafgaandelijke instemming al medevennoten, gehele of gedeeltelijke overdracht aandelen van vennoot-rechtspersoon gelijkgesteld aan…”“Overdracht aan unaniem aanvaarde waarde, Artikel 14.2”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 tot en met 2:92 WVV zonder voorafgaande machtiging algemene vergadering, meerdere vereffenaars beslissen en treden op als…”
Articles of association, deed of 25-01-2024 (in Dutch)