CREDECONSULT
ActiveDirectors
Directors
1 director, no change since 2023
DEBRABANDERE Adinda
Current
Statutory director · appointed by deed of 27-10-2023 · earlier statutory manager, until 27-10-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-10-2023Owners and capital
Capital transactions
Capital over time
- 27-10-2023 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| DEBRABANDERE Adinda |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en voor andere helft ten laste koper(s) naar evenredigheid verworven aantal aandelen, elke overdracht onder…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen, ten minste vijftien dagen”
Articles of association, deed of 27-10-2023 (in Dutch)