Directors
Directors
1 director, no change since 2024
VAN CRAENENBROECK Aaron
Current
Director (not named in the articles) · appointed in the act of 16-05-2024 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 16-05-2024 ↗
- VAN CRAENENBROECK Aaron 100 shares (100%) · €2,000
Capital transactions
Capital over time
- 16-05-2024 Incorporation · €2,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Voorafgaand akkoord algemene vergadering, voorafgaand akkoord enige aandeelhouder als algemene vergadering”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Wettelijk voorziene machten tenzij algemene vergadering anders beslist met gewone meerderheid, algemene vergadering”
Articles of association, deed of 16-05-2024 (in Dutch)