Convexity Consulting
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
JACQUEMYN Bert
Current
Director (not named in the articles) · appointed in the act of 19-01-2026 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 19-01-2026 ↗
- JACQUEMYN Bert 100 shares (100%) · €20,000
Capital transactions
Capital over time
- 19-01-2026 Incorporation · €20,000 · 100 shares
Articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende of kosteloze…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan te allen tijde bij gewone meerderheid beperken”
Articles of association, deed of 19-01-2026 (in Dutch)