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Public limited companyfounded 2007active for 19 yearsGentstraat 43, 8780 Oostrozebeke, BelgiumKBO/BCE: BE 0886.101.631

Directors

Directors
1 director, last change in 2023
KERKHOVE Geert
Niet statutaire enige bestuurder · appointed in the act of 19-12-2023
Current

Owners and capital

Shareholders

Stated in the act act of 19-12-2023 ↗

Capital transactions

Capital over time
  1. 19-12-2023 Capital stated in the deed · €1,125,000 · 2,250 shares

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
KERKHOVE Geert
  • Statutory manager, until 19-12-2023
  • Niet statutaire enige bestuurder, appointed in the act of 19-12-2023, still in office
KERKHOVE Daan
  • Statutory manager, until 19-12-2023

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)

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