Directors
Directors
1 director, no change since 2024
Stijn De Pauw
Current
Manager · appointed in the act of 24-10-2024 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 24-10-2024 ↗
- Stijn De Pauw gecommanditeerde vennoot · 999 shares (99.9%) · €999 in cash
- Sara Lanoye commanditaire vennoot · 1 share (0.1%) · €1 in cash
Capital transactions
Capital over time
- 24-10-2024 Incorporation · €1,000 · 1,000 shares
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vrij aan architecten-aandeelhouders, goedkeuring van ten minste helft van aandeelhouders die ten minste drie vierden van aandelen bezitten…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering regelt ontbinding en vereffening bij wettelijke meerderheid, ontbinding en vereffening in één akte indien aan…”
Articles of association, deed of 24-10-2024 (in Dutch)