Directors
Directors
1 director, no change since 2024
Dries Lemmens
Current
Manager (not named in the articles) · appointed in the act of 16-09-2024 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 16-09-2024Owners and capital
Shareholders
At incorporation
act of 16-09-2024 ↗
- Dries Lemmens gecommanditeerde vennoot · 4,999 shares (100%) · €4,999
- Stille vennoot 1 commanditaire vennoot · 1 share (0%) · €1
Capital transactions
Capital over time
- 16-09-2024 Incorporation · €5,000 · 5,000 shares
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht van aandelen, artikel 4:7 Wetboek van Vennootschappen en Verenigingen en Burgerlijk Wetboek waaronder artikel 5.179 BW”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Aanwending van het resultaat, o.m. de winstverdeling en de reservevorming, gewone meerderheid”
Articles of association, deed of 16-09-2024 (in Dutch)