Directors
Directors
2 directors, since incorporation
Anahy De Langhe
Current
Manager (not named in the articles) · appointed by deed of 17-12-2024
Filip Andriessen
Current
Manager (not named in the articles) · appointed by deed of 17-12-2024
Owners and capital
Shareholders
At incorporation
deed of 17-12-2024 ↗
- Anahy De Langhe 50 shares (50%)
- Filip Andriessen 50 shares (50%)
Capital transactions
Capital over time
- 17-12-2024 Incorporation · €1,500 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Anahy De Langhe |
|
| Filip Andriessen |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Enkel recht deel op te eisen overeenstemmend met vermogenswaarde van aandeel zoals bepaald in art. 4:18 paragraaf 3 naar evenredigheid van…”
Articles of association, deed of 17-12-2024 (in Dutch)