Effectium
ActiveDirectors
Directors
1 director, no change since 2023
DELPORTE Karel Michel Gilbert Pascal
Current
Director (not named in the articles) · since 24-10-2023 · listed in the 2025 annual accounts, filed on 17-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-10-2023Owners and capital
Shareholders
At incorporation
act of 26-10-2023 ↗
- DELPORTE Karel Michel Gilbert Pascal 51 shares (51%) · €2,040 in cash
- MARTENS Elien Georgette Marie 49 shares (49%) · €1,960 in cash
Capital transactions
Capital over time
- 26-10-2023 Incorporation · €4,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, algemene vergadering”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Alle effecten die niet door of krachtens de wet zijn verboden, 100”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht van aandelen onder levenden, procedure-en expertisekosten voor helft overdrager en helft koper(s),naar evenredigheid verworven…”“Overdracht van aandelen bij overlijden, alle aandeelhouders;in afwijking van artikel 5:63 §1 tweede lid WVV ook vereist bij overdracht aan…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, Artikel 30”
Articles of association, deed of 26-10-2023 (in Dutch)