Directors
Directors
2 directors, since incorporation
Snoekx Martine
Current
Manager · appointed by deed of 02-10-2025 · term without a fixed end
Timmers Eddy
Current
Manager · appointed by deed of 02-10-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 02-10-2025Owners and capital
Shareholders
At incorporation
deed of 02-10-2025 ↗
- Timmers Eddy gecommanditeerde vennoot · 100 shares (47.6%) · €1,000
- Snoekx Martine gecommanditeerde vennoot · 100 shares (47.6%) · €1,000
- Timmers Sofie commanditaire vennoot · 10 shares (4.8%) · €100
Capital transactions
Capital over time
- 02-10-2025 Incorporation · €2,100 · 210 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Snoekx Martine |
|
| Timmers Eddy |
|
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.
- “Aandelen van een overleden vennoot komen toe aan zijn erfgenamen of legatarissen met toestemming van al zijn medevennoten, toestemming van…”
Articles of association, deed of 02-10-2025 (in Dutch)