Directors
Directors
1 director, last change in 2023
Alex Deboutte
Current
Manager (not named in the articles) · appointed in the act of 19-12-2023 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTIKEL 13 - BESTUUR EN VERTEGENWOORDIGING De zaakvoerder, en in geval er meerdere zijn, ieder van hen, beschikt over alle machten om de…”
deed of 19-12-2023Owners and capital
Shareholders
Stated in the act
act of 19-12-2023 ↗
- Alex Deboutte gecommanditeerde of beherende vennoot · 720 shares
- Jill Verbeke commanditaire of stille vennoot · 80 shares
Capital transactions
Capital over time
- 19-12-2023 Converted to unavailable equity · €20,000
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Zaakvoerder, tenzij algemene vergadering anders beslist”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Op naam, verboden in pand te geven zonder voorafgaande schriftelijke toestemming zaakvoerder(s)”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze vereffening bij eenvoudige meerderheid, ontbinding en vereffening in één akte mogelijk mits naleving…”
Articles of association, deed of 19-12-2023 (in Dutch)