FINANCIAL EXPERTISE
ActiveDirectors
Directors
1 director, last change in 2024
LOYEN,Pascal Elie Julien
Current
Director (not named in the articles) · appointed in the act of 12-01-2024 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien de vennootschap door meer dan één bestuurder(s) wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”
deed of 12-01-2024Owners and capital
Shareholders
Stated in the act
act of 12-01-2024 ↗
- LOYEN,Pascal Elie Julien all shares
Capital transactions
Capital over time
- 12-01-2024 Converted to unavailable equity
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbezoldigd tenzij andersluidend besluit en/of bevestiging algemene vergadering, ten allen tijde”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vermelde prijs of bij betwisting deskundige, helft overdrager helft koper(s) naar evenredigheid aantal”
Articles of association, deed of 12-01-2024 (in Dutch)