Directors
Directors
1 director, last change in 2024
Freya Keppens
Current
Manager (not named in the articles) · appointed in the act of 03-01-2024 · term without a fixed end
Owners and capital
Shareholders
Stated in the act
act of 03-01-2024 ↗
- Freya Keppens Gecommanditeerde vennoot · 9 shares
- Wilfried Keppens Commanditaire vennoot · 1 share
Capital transactions
Capital over time
- 03-01-2024 Converted to unavailable equity · €1,000
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt duur,zonder duur onbepaalde duur, algemene kosten,los van representatie-,reis- en verplaatsingskosten”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandelen op naam zonder vermelding van nominale waarde, 10”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht bij overlijden inclusief ontbinding rechtspersoon-vennoot, 6.2”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering, eenparigheid aanwezige en geldig vertegenwoordigde stemmen”“Algemene vergadering beslist ontbinding en sluiting vereffening in één akte, alle vennoten aanwezig en unaniem instemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, eenparigheid aanwezige en geldig…”
Articles of association, deed of 03-01-2024 (in Dutch)