Directors
Directors
Last change in 2025
Owners and capital
Shareholders
Stated in the act
act of 23-04-2025 ↗
- DEHENNIN Laurent all shares
Capital transactions
Capital over time
- 23-04-2025 Capital stated in the deed · €62,000 · 52 shares
Mandate history
2 people, 0 in office
- Board
- Day-to-day management
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| D-Trade & Invest |
|
| JANSSENS Solange |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Meerderheid aanwezig of vertegenwoordigd, ondertekend door deelnemers of minstens meerderheidsvormers bewaard in bijzonder register…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Uitoefenen en kopen binnen termijn of niet uitoefenen binnen twee maanden, geen rechtsmiddel open”
Articles of association, deed of 23-04-2025 (in Dutch)