DA3V
ActiveDirectors
Directors
2 directors, last change in 2022
Daniel Verhaegen
Current
Statutory director · appointed by deed of 06-10-2022 · earlier manager, until 06-10-2022 · term for the life of the company
Vivianne Vermeulen
Current
Statutory director · appointed by deed of 06-10-2022 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 06-10-2022Owners and capital
Owners
Mandate history
2 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Daniel Verhaegen |
|
| Vivianne Vermeulen |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Meerderheid van leden aanwezig of vertegenwoordigd, gewone meerderheid van stemmen”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft koper(s),naar evenredigheid bij meerdere kopers;zelfde bij weigering erfgenaam of legataris, elke overdracht…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…”
Articles of association, deed of 06-10-2022 (in Dutch)