CYCLOSOUVENIR
Liquidation closed on 29-06-2026Directors
Directors
1 office holder, last change in 2026
Other functions 1
Johan Dierickx
Current
Verefferen · appointed by deed of 03-06-2026 · earlier manager, until 12-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Bij gebrek aan bepaling van de duurtijd, wordt hun mandaat geacht van onbepaalde duur te zijn. artikel veertien: De zaakvoerder bezit, naast…”
deed of 25-03-2024Owners and capital
Capital transactions
Capital over time
- 25-03-2024 Capital stated in the deed · €1,000
Mandate history
1 person, 1 in office
- Board
- Other function
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Johan Dierickx |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Dertien, één of meer niet statutaire zaakvoerder(s)”
deed of 25-03-2024 (in Dutch)
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tien”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Elf, gewone meerderheid”
deed of 25-03-2024 (in Dutch)
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Unanieme beslissing van alle vennoten”“Zesentwintig, unanieme beslissing alle vennoten”deed of 25-03-2024 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Putteveld 6 - 1860 Meise, of op diens ander nieuw adres mocht hij verhuizen”deed of 28-07-2026 (in Dutch)