DERVAC
ActiveDirectors
Directors
1 director, last change in 2023
De Rijck Geert
Current
Director (not named in the articles) · in office according to the act of 22-09-2023 · earlier director, until 22-09-2023 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
deed of 22-09-2023Owners and capital
Capital transactions
Capital over time
- 22-09-2023 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| De Rijck Geert |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s), nietigheid”
Articles of association, deed of 22-09-2023 (in Dutch)