DIGIDEAL
ActiveDirectors
Directors
1 director, last change in 2022
SALAMANCO Santiago
Current
Director · appointed in the act of 24-05-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
deed of 24-05-2022Owners and capital
Shareholders
Stated in the act
act of 24-05-2022 ↗
- SALAMANCO Santiago all shares
Capital transactions
Capital over time
- 24-05-2022 Converted to unavailable equity · €8,190
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| SALAMANCO Santiago |
|
| NIEUWENHUYS Céline Géraldine Fridy |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Articles of association, deed of 24-05-2022 (in Dutch)