Drie komma veertien A
ActiveDirectors
Directors
1 director, no change since 2024
Board 1
INDIGNE Pia
Current
Eerste en enige niet statutaire bestuurder · appointed in the act of 07-05-2024 · term without a fixed end · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 31-08-2026
Other functions 1
INDIGNE Pia
Current
Eerste en enige niet statutaire bestuurder · appointed in the act of 07-05-2024 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 07-05-2024 ↗
- INDIGNE Pia Roger Nadine 100 shares (100%) · €2,000 in cash
Capital transactions
Capital over time
- 07-05-2024 Incorporation · €2,000 · 100 shares
Mandate history
1 person, 1 in office
- Board
- Other function
| Name | Functions and periods |
|---|---|
| INDIGNE Pia |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle overdrachten ten bezwarende titel, I.9”“Overdracht ten kosteloze titel onder levenden, onderworpen aan Voorkooprecht bestaande aandeelhouders”“Unanieme schriftelijke verklaring of overeenkomst, afstand van naleving van bepalingen of bepaalde onderdelen van dit statutair artikel en…”
Articles of association, deed of 07-05-2024 (in Dutch)