Directors
Directors
1 director, last change in 2024
Vernijns Dirk
Current
Director · listed in the 2025 annual accounts, filed on 27-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-01-2025Owners and capital
Capital transactions
Capital over time
- 20-12-2023 Converted to unavailable equity · €18,550
Mandate history
2 people, 1 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Vernijns Dirk |
|
| Elene VERNIJNS |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overlijden van aandeelhouder, lidmaatschapsrechten geschorst tot goedkeuring”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Het bestuursorgaan kan zelfstandig beslissen over de opvragingen van stortingen door de aandeelhouders, op voorwaarde van gelijke…”
Articles of association, deed of 20-12-2023 (in Dutch)