CONSTANTIJN
ActiveDirectors
Directors
1 director, last change in 2024
Ignace Hameeuw
Current
Director (not named in the articles) · in office according to the act of 21-11-2024 · earlier manager (not named in the articles) and director, until 21-11-2024 · term without a fixed end · listed in the 2023 annual accounts, filed on 28-08-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 21-11-2024Owners and capital
Capital transactions
Capital over time
- 21-11-2024 Converted to unavailable equity · €14,260
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Ignace Hameeuw |
|
Articles of association
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen vanaf openstelling intekening, eerst aan bestaande aandeelhouders naar evenredigheid van aantal aandelen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meer, stafhouder van de Orde van advocaten te West-Vlaanderen”
Articles of association, deed of 21-11-2024 (in Dutch)