Directors
Directors
1 director, no change since 2022
Achten Erwin
Current
Manager · appointed in the act of 26-10-2022 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 16. Vertegenwoordigingsbevoegdheid - Akten en rechtsvorderingen De vennootschap wordt, ten overstaan van derden, in en buiten…”
deed of 26-10-2022Owners and capital
Shareholders
At incorporation
act of 26-10-2022 ↗
- Erwin Achten gecommanditeerde vennoot · 99 shares (99%) · €99 · liquide middelen
- Gwen Rabijns commanditaire vennoot · 1 share (1%) · €1 · liquide middelen
Capital transactions
Capital over time
- 26-10-2022 Incorporation · €100 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Zaakvoerders, 1”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 1690 Burgerlijk Wetboek, Belgisch Staatsblad overeenkomstig artikel 4:7 e.v. Wetboek van vennootschappen en verenigingen”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “TITEL VIII.ONTBINDING–VEREFFENING, rechterlijke uitspraak dan wel besluit bijzondere of buitengewone algemene vergadering”
Articles of association, deed of 26-10-2022 (in Dutch)