Directors
Directors
1 director, no change since 2025
Eric Van Tuyckom
Current
Niet statutaire zaakvoerder · appointed in the act of 03-04-2025 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 03-04-2025 ↗
- Eric Van Tuyckom gecommanditeerdevennoot · 999 shares (99.9%)
- Tania Masyn commanditaire(stille)vennoot · 1 share (0.1%)
Capital transactions
Capital over time
- 03-04-2025 Incorporation · €1,000 · 1,000 shares
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht-aandelen-van-gecommanditeerde-vennoot, overeenkomstig-artikel-4:7-Wetboek-van-Vennootschappen-en-Verenigingen-en-Burgerlijk-Wetbo…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit-van-algemene-vergadering-of-rechterlijke-beslissing-met-kracht-van-gewijsde…”“Vennootschap-en-overige-vennoten-beschikken-over-wettelijke-en-statutaire-middelen-indien-belang-geschaad…”
Articles of association, deed of 03-04-2025 (in Dutch)