CONSULT4IT
ActiveDirectors
Directors
1 director, last change in 2024
COOSEMANS Hans Frans Richard
Current
Director (not named in the articles) · appointed in the act of 30-01-2024 · earlier manager, until 30-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-01-2024Owners and capital
Shareholders
Stated in the act
act of 30-01-2024 ↗
- COOSEMANS Hans Frans Richard 99 shares
- CASAERT Natascha Marleen Carine 1 share
Capital transactions
Capital over time
- 30-01-2024 Capital stated in the deed · 100 shares
Mandate history
2 people, 1 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| COOSEMANS Hans Frans Richard |
|
| CASAERT Natascha Marleen Carine |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering die benoemt bepaalt aantal,duur opdracht en,indien meerdere,bevoegdheid, benoemd met of zonder beperking van duur”“Algemene vergadering beslist of mandaat al dan niet ten kosteloze titel wordt uitgeoefend, vergoeding bestuurders”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en andere helft ten laste koper(s),naar evenredigheid verworven aantal…”
Articles of association, deed of 30-01-2024 (in Dutch)