ECONEST
InactiveDirectors
Directors
1 director, last change in 2026
Stijn Portier
Current
Director (not named in the articles) · appointed in the act of 20-07-2023 · earlier manager (not named in the articles), until 20-07-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-07-2023Owners and capital
Capital transactions
Capital over time
- 20-07-2023 Converted to unavailable equity · €16,060
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Stijn Portier |
|
| de voornoemde bestuurders |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Een of meer, algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid”
deed of 20-07-2023 (in Dutch)
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
deed of 20-07-2023 (in Dutch)
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, om welke reden en op welk…”deed of 20-07-2023 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “8650 Houthulst, Legeweg 16A, Portier Stijn”deed of 09-10-2026 (in Dutch)