De Rector Leuven
Active4 interim measuresDirectors
Directors
2 directors, last change in 2026
Arnauts-Smeets Jacques
Current
Peeters Gunther
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-02-2024Owners and capital
Shareholders
2 ownersOwners 2
- Mathias Tobbacknatural personSourceown accounts 31-03-202250%
- Mehmet Ilkay Alyagutnatural personSourceown accounts 31-03-202250%
Capital transactions
Capital over time
- 13-02-2024 Converted to unavailable equity
- 13-02-2024 Converted to uncalled contributions
Mandate history
4 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Arnauts-Smeets Jacques |
|
| Peeters Gunther |
|
| Tobback Mathias |
|
| Mehmet Alyagut |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandeelhouders mogen kennis nemen van het register betreffende hun effecten, register van aandelen op naam”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aan aandeelhouders worden certificaten afgegeven van deze inschrijvingen, overdrachten en overgangen hebben slechts uitwerking ten aanzien…”
Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
Articles of association, deed of 13-02-2024 (in Dutch)