EPISTEME
ActiveDirectors
Directors
1 director, since incorporation
Ceuleers Johan Maurice P
Current
Manager (not named in the articles) · since 01-07-2023 · term without a fixed end · listed in the 2023 annual accounts, filed on 24-06-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 26-07-2023Owners and capital
Shareholders
At incorporation
act of 26-07-2023 ↗
- Ceuleers Johan Maurice P gecommanditeerde vennoot · 99 shares (99%) · €990
- Lechertier Rosine Rigoberte commanditaire vennoot · 1 share (1%) · €10
- Ceuleers Johan 99 shares (99%) · €990
Capital transactions
Capital over time
- 26-07-2023 Incorporation · €1,000 · 100 shares
- 26-07-2023 Incorporation · €1,000 · 100 shares
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 1690 Burgerlijk Wetboek, aandeel overleden vennoot gaat over op erfgenamen of rechtverkrijgenden onder voorbehoud §6”
Articles of association, deed of 26-07-2023 (in Dutch)