DigiDob
ActiveDirectors
Directors
2 directors, last change in 2024
de dobbelaere Joris Robert
Current
Director (not named in the articles) · appointed in the act of 10-01-2024 · earlier manager, until 10-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 09-07-2026
FONCK Anneleen
Current
Director (not named in the articles) · appointed in the act of 10-01-2024 · earlier manager, until 10-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 09-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-01-2024Owners and capital
Capital transactions
Capital over time
- 10-01-2024 Converted to unavailable equity · €18,600
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| de dobbelaere Joris Robert |
|
| FONCK Anneleen |
|
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Volgestort bij uitgifte, In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang de behoeften van de…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Het recht van de algemene vergadering om één of meerdere vereffenaars aan te duiden, hun bevoegdheden te omlijnen en hun vergoeding te…”
Articles of association, deed of 10-01-2024 (in Dutch)