DE KRIEBELTUIN
InactiveDirectors
Directors
3 directors, no change since 2023
Dejonghe Lies
Current
Manager (not named in the articles) · appointed in the act of 27-01-2023 · term without a fixed end
Kesteleyn Lieselotte
Current
Manager (not named in the articles) · appointed in the act of 27-01-2023 · term without a fixed end
Van der Gheynst Leen
Current
Manager (not named in the articles) · appointed in the act of 27-01-2023 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 27-01-2023Owners and capital
Shareholders
Stated in the act
act of 23-08-2023 ↗
- Dejonghe Lies 33 shares
- Kesteleyn Lieselotte 34 shares
- Van der Gheynst Leen 33 shares
Share transfer
act of 23-08-2023 ↗
- shares transferred 25 shares
At incorporation
act of 27-01-2023 ↗
- Fouquet Tina 25 shares (25%) · €100
- Kesteleyn Lieselotte 25 shares (25%) · €100
- Dejonghe Lies 25 shares (25%) · €100
- Van der Gheynst Leen 25 shares (25%) · €100
Capital transactions
Capital over time
- 23-08-2023 Capital stated in the deed · 100 shares
- 27-01-2023 Incorporation · €400 · 100 shares
Mandate history
4 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| Dejonghe Lies |
|
| Kesteleyn Lieselotte |
|
| Van der Gheynst Leen |
|
| Fouquet Tina |
|
Articles of association
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Artikel 7, toetreding andere vennoten slechts na schriftelijke instemming alle medevennoten”
Articles of association, deed of 27-01-2023 (in Dutch)