Directors
Directors
3 directors, no change since 2024
Dave Vanmelle
Current
Statutory director · appointed in the act of 18-12-2024 · term for the life of the company
Felix Vanmelle
Current
Director (not named in the articles) · appointed in the act of 18-12-2024 · term without a fixed end
Jonathan Vanmelle
Current
Director (not named in the articles) · appointed in the act of 18-12-2024 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“handelingen waarvoor volgens de wet of de statuten de algemene vergadering bevoegd is. … ARTIKEL 14 - EXTERNE VERTEGENWOORDIGINGSMACHT Enkel…”
deed of 18-12-2024Owners and capital
Shareholders
At incorporation
act of 18-12-2024 ↗
- Dave Vanmelle 90 shares (50%) · €1,350
- Felix Vanmelle 45 shares (25%) · €675
- Jonathan Vanmelle 45 shares (25%) · €675
Capital transactions
Capital over time
- 18-12-2024 Incorporation · 180 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| Dave Vanmelle |
|
| Felix Vanmelle |
|
| Jonathan Vanmelle |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper naar evenredigheid aantal, noch onder levenden noch door overlijden ook niet aan…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 18-12-2024 (in Dutch)