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Directors
2 directors, no change since 2023
Current
JACQMOTTE Thibo
Current
Director · appointed in the act of 27-04-2023 · listed in the 2023 annual accounts, filed on 12-06-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”
deed of 27-04-2023Owners and capital
Shareholders
At incorporation
act of 27-04-2023 ↗
- JACQMOTTE Milan 50 shares (50%) · in cash
- JACQMOTTE Thibo 50 shares (50%) · in cash
Capital transactions
Capital over time
- 27-04-2023 Incorporation · €7,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| JACQMOTTE Milan |
|
| JACQMOTTE Thibo |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”
Articles of association, deed of 27-04-2023 (in Dutch)