DE EERSTE LIJN
InactiveDirectors
Directors
No change since 2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-01-2024Owners and capital
Shareholders
Stated in the act
act of 27-01-2025 ↗
- VAN dER VEKEN Kristiaan Koenraad Jan Jozef 150 shares
- VAN CAUWENBERGE Christiaan Ewald Marie 150 shares
Capital transactions
Capital over time
- 27-01-2025 Capital stated in the deed · 300 shares
Mandate history
2 people, 0 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| KRISTIAAN VAN DER VEKEN |
|
| VAN CAUWENBERGE Christiaan Ewald Marie |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Benoemd met of zonder beperking van duur, indien benoemd in statuten kunnen hoedanigheid statutair bestuurder hebben”“Vaste of evenredige vergoeding, geboekt op algemene kosten,los van representatie-,reis- en verplaatsingskosten”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, overdrachten en overgangen slechts uitwerking jegens vennootschap en derden vanaf inschrijving in register der aandeelhouders”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prijs in oorspronkelijke bekendmaking of bij betwisting door deskundige bepaald, tegen weigering geen beroep op rechter open”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, beslissing algemene vergadering”
Articles of association, deed of 02-01-2024 (in Dutch)