Directors
Directors
1 director, last change in 2023
KERKHOVE Geert
Current
Niet statutaire enige bestuurder · appointed in the act of 19-12-2023
Owners and capital
Shareholders
Stated in the act
act of 19-12-2023 ↗
- KERKHOVE Geert gecommanditeerde statutaire zaakvoerder
Capital transactions
Capital over time
- 19-12-2023 Capital stated in the deed · €1,125,000 · 2,250 shares
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| KERKHOVE Geert |
|
| KERKHOVE Daan |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geheel van bestuursbevoegdheden, enige bestuurder”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Kandidaat enige bestuurder indien verwerving;vennootschap indien verzaking, prijs geboden door oorspronkelijke kandidaat;bij onenigheid…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Na aanzuivering schulden,lasten,kosten of consignatie, netto-actief in geld of effecten naar verhouding aantal aandelen”
Articles of association, deed of 19-12-2023 (in Dutch)