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Directors
Last change in 2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
deed of 11-07-2022Owners and capital
Capital transactions
Capital over time
- 11-07-2022 Converted to unavailable equity · €22,000
Mandate history
2 people, 0 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| GIJSELS Christian Maria Alfons |
|
| GIJSELS Thomas |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 10”
deed of 24-04-2025 (in Dutch)
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam”
deed of 11-07-2022 (in Dutch)
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, ontbinding op elk moment”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 22, bestuurder(s) in functie aangewezen als vereffenaar(s) krachtens statuten”
deed of 11-07-2022 (in Dutch)