Directors
Directors
2 directors, no change since 2024
Joni Desplenter
Current
Statutory manager · appointed in the act of 31-05-2024
Marieke Desplenter
Current
Statutory manager · appointed in the act of 31-05-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien er twee of meer zaakvoerders zijn benoemd, dan zijn zij elk afzonderlijk bevoegd om alle handelingen van intern bestuur te…”
deed of 31-05-2024Owners and capital
Shareholders
At incorporation
act of 31-05-2024 ↗
- Joni Desplenter 50 shares (50%) · €11,725 in kind
- Marieke Desplenter 50 shares (50%) · €10,212 in kind
Capital transactions
Capital over time
- 31-05-2024 Incorporation · €21,937 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Joni Desplenter |
|
| Marieke Desplenter |
|
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, 100”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding, eenparigheid aanwezige en geldig vertegenwoordigde stemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Sluiting bij besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, behoudens vereenvoudigde…”
Articles of association, deed of 31-05-2024 (in Dutch)