EDGE Build
ActiveDirectors
Directors
1 director, last change in 2024
Rudi Meeremans
Current
Niet statutaire enige bestuurder · appointed in the act of 08-05-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“1. 17 - VERTEGENWOORDIGING VAN DE VENNOOTSCHAP 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
deed of 08-05-2024Owners and capital
Shareholders
Stated in the act
act of 08-05-2024 ↗
- Bruno Berghmans 3,333 shares
- Rudi Meeremans 6,667 shares
Capital transactions
Capital over time
- 08-05-2024 Capital stated in the deed · €90,000 · 10,000 shares
Mandate history
3 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Rudi Meeremans |
|
| Bruno Berghmans |
|
| Jenny Dedoncker |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft kopers naar evenredigheid verworven aantal bij meer kopers, elke overdracht onder…”
Articles of association, deed of 08-05-2024 (in Dutch)