CustoRec
ActiveDirectors
Directors
1 director, last change in 2025
Current
Owners and capital
Capital transactions
Capital over time
- 28-11-2023 Converted to available equity
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Patrick Viroux |
|
| Ingrid De Vos |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Artikel 11, algemene vergadering bepaalt aantal,duur,bevoegdheid indien meerdere”“Artikel 12, meest uitgebreide machten in alle omstandigheden namens vennootschap nodig of dienstig tot verwezenlijking voorwerp”“Vaste of evenredige vergoeding, Artikel 13”
- Permanent representative ruleA company that is a director names a natural person to carry out the mandate on its behalf.
- “Vaste vertegenwoordiger, uitvoering van de opdracht in naam en voor rekening van de rechtspersoon”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, overdrachten en overgangen slechts uitwerking tegenover vennootschap en derden vanaf inschrijving in register,certificaten…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prijs in oorspronkelijke bekendmaking, rechten waarvan overdracht voorgesteld”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte nieuwe aandelen, 15”
Articles of association, deed of 28-11-2023 (in Dutch)