COMMpunt
ActiveDirectors
Directors
1 director, last change in 2023
Michaël Rossignol
Current
Director (not named in the articles) · appointed in the act of 12-12-2023 · earlier manager, until 12-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 12-12-2023Owners and capital
Shareholders
3 ownersOwners 3
- Michaël Rossignolnatural personSourceown accounts 202050%
-
30%
- Peter Romboutsnatural personSourceown accounts 202020%
Capital transactions
Capital over time
- 12-12-2023 Capital stated in the deed · 200 shares
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Michaël Rossignol |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering die benoemt”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste van overdrager en andere helft ten laste van koper(s),naar evenredigheid bij meerdere kopers, elke overdracht onder…”
Articles of association, deed of 12-12-2023 (in Dutch)