Directors
Directors
3 directors, last change in 2024
Board 3
Arne Van Henis
Current
Director · appointed in the act of 22-04-2024
Mathijs Debue
Current
Director · appointed in the act of 22-04-2024
Stijn Millecam
Current
Director · appointed in the act of 22-04-2024
Other functions 2
Arne Van Henis
Current
Treasurer · appointed in the act of 22-04-2024
Mathijs Debue
Current
Secretary · appointed in the act of 22-04-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTIKEL 19 Bestuurders die namens de vereniging optreden, moeten ten aanzien van derden niet doen blijken van enig besluit of van enige…”
deed of 22-04-2024Owners and capital
Owners
This non-profit association has no shareholders or capital.
Mandate history
6 people, 3 in office
- Board
- Other function
- began earlier
| Name | Functions and periods |
|---|---|
| Arne Van Henis |
|
| Mathijs Debue |
|
| Stijn Millecam |
|
| Luc Van Henis |
|
| Marc De Poorter |
|
| Marthe Van Henis |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Raad van bestuur, 3”“Griffie Ondernemingsrechtbank, gewone meerderheid ongeacht aantal aanwezige en/of vertegenwoordigde leden”“Griffie Ondernemingsrechtbank, schriftelijk aan bestuursorgaan”
Capital, shares and profit
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Onbeperkt, 3”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Voorstel uitdrukkelijk op agenda vermeld, 2/3 leden aanwezig of vertegenwoordigd”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meer vereffenaars, ontbindingsbesluit,benoeming en ambtsbeëindiging vereffenaars op griffie Ondernemingsrechtbank”
Articles of association, deed of 22-04-2024 (in Dutch)