Directors
Directors
2 directors, no change since 2025
HIRSCHHORN Maurice
Current
Director · appointed in the act of 15-12-2025 · also on the board of 1 other company
HIRSCHHORN Yigal Jozef
Current
Director (not named in the articles) · appointed in the act of 09-05-2025 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 15-12-2025 ↗
- HIRSCHHORN Maurice all shares
At incorporation
act of 09-05-2025 ↗
- HIRSCHHORN Maurice 3,737 shares (100%) · €15,000 in kind
Capital transactions
Capital over time
- 09-05-2025 Incorporation · €3,736,578 · 3,737 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| HIRSCHHORN Maurice |
|
| HIRSCHHORN Yigal Jozef |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft kopers naar evenredigheid aantal, zonder goedkeuring”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie…”
Articles of association, deed of 09-05-2025 (in Dutch)