Directors
Directors
1 director, last change in 2022
HEBB Yves
Current
Gecommanditeerde vennoot zaakvoerder · appointed in the act of 16-11-2022 · listed in the 2021 annual accounts, filed on 13-07-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13)Bevoegdheden en vertegenwoordigirngsmacht van de zaakvoerder Het bestuur heeft de meest uitgebreide machten om in alle…”
deed of 16-11-2022Owners and capital
Capital transactions
Capital over time
- 16-11-2022 Converted to available equity
- 16-11-2022 Converted to available equity
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Burgerlijk recht, voorafgaand en geschreven akkoord meerderheid twee derde andere vennoten”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vennoten verenigd in vergadering, ontbinding heeft afsluiting boekjaar tot gevolg”
Articles of association, deed of 16-11-2022 (in Dutch)