Directors
Directors
1 director, no change since 2024
VERBEECK Roel Roland Christine
Current
Director · appointed in the act of 04-03-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-04-2026
Owners and capital
Shareholders
At incorporation
act of 04-03-2024 ↗
- VERBEECK Roel Roland Christine 100 shares (100%) · €3,000
Capital transactions
Capital over time
- 04-03-2024 Incorporation · €3,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan kan voorzitter benoemen onder leden, Intern”“Steeds voorafgaand akkoord algemene vergadering van aandeelhouders, voorafgaand akkoord enige aandeelhouder handelend als algemene…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Wettelijk voorziene machten tenzij anders beslist met gewone meerderheid, algemene vergadering”
Articles of association, deed of 04-03-2024 (in Dutch)