FinCoBo
ActiveDirectors
Directors
1 director, last change in 2023
Pascal BOONE
Current
Director · in office according to the act of 13-12-2023 · earlier manager, until 13-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 16-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-12-2023Owners and capital
Shareholders
Stated in the act
act of 13-12-2023 ↗
- Pascal BOONE all shares
Capital transactions
Capital over time
- 13-12-2023 Converted to unavailable equity · €20,460
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Pascal BOONE |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager en helft koper(s) naar evenredigheid aantal verworven aandelen, nietigheid bij gebrek aan…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie indien…”
Articles of association, deed of 13-12-2023 (in Dutch)