Directors
Directors
2 directors, no change since 2025
Anneleen Nickmans
Current
Manager (not named in the articles) · appointed in the act of 06-02-2025 · term without a fixed end
Stiene Nickmans
Current
Manager (not named in the articles) · appointed in the act of 06-02-2025 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 06-02-2025 ↗
- Anneleen Nickmans 50 shares (50%) · €1,000
- Stiene Nickmans 50 shares (50%) · €1,000
Capital transactions
Capital over time
- 06-02-2025 Incorporation · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Anneleen Nickmans |
|
| Stiene Nickmans |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Slechts om wettige redenen bij besluit algemene vergadering, slechts met meerderheid vereist voor statutenwijziging”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht aan op die vergadering unaniem aanvaarde waarde, vennoten kunnen in jaarlijkse algemene vergadering met unanieme goedkeuring…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 t.e.m. 2:92 WVV zonder voorafgaande machtiging algemene vergadering, zaakvoerders automatisch uittredend van rechtswege…”
Articles of association, deed of 06-02-2025 (in Dutch)