FOX EXPRESS
ActiveDirectors
Directors
1 director, last change in 2022
VAN IMPE Tatiana Angélique Irma Nadine
Current
Director (not named in the articles) · since 01-04-2019 · earlier zaakvoerster, until 06-10-2022 · term without a fixed end · listed in the 2024 annual accounts, filed on 04-11-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 06-10-2022Owners and capital
Capital transactions
Capital over time
- 06-10-2022 Converted to unavailable equity · €30,000
Mandate history
1 person, 1 in office
- Board
- Other function
- began earlier
| Name | Functions and periods |
|---|---|
| VAN IMPE Tatiana Angélique Irma Nadine |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, één of meer bestuurders”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en andere helft ten laste koper(s) naar evenredigheid verworven aantal bij meer dan één koper…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen, 15”
Articles of association, deed of 06-10-2022 (in Dutch)