Directors
Directors
1 director, no change since 2024
Guy Claeys
Current
Manager · appointed in the act of 24-04-2024 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 24-04-2024Owners and capital
Shareholders
At incorporation
act of 24-04-2024 ↗
- Guy Claeys gecommanditeerde vennoot · 50 shares (50%) · €500 in cash
- Caroline Taveirne commanditaire vennoot · 50 shares (50%) · €500 in cash
Capital transactions
Capital over time
- 24-04-2024 Incorporation · €1,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, al dan niet vennoot”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandelen op naam zonder vermelding van nominale waarde, 100”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Instemming van alle vennoten, nietigheid”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Eerst aangeboden aan bestaande vennoten naar evenredigheid van aantal aandelen dat zij bezitten, slechts mits éénparigheid van bestaande…”
Articles of association, deed of 24-04-2024 (in Dutch)