Glasboy
ActiveDirectors
Directors
2 directors, no change since 2022
DE WOLF Axelle Marleen Guy
Current
Director (not named in the articles) · appointed in the act of 28-04-2022 · term without a fixed end
HUFKENS Matthias
Current
Director (not named in the articles) · appointed in the act of 28-04-2022 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 28-04-2022 ↗
- HUFKENS Matthias 499 shares (49.9%)
- DE WOLF Axelle Marleen Guy 501 shares (50.1%)
Capital transactions
Capital over time
- 28-04-2022 Incorporation · €2,000 · 1,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DE WOLF Axelle Marleen Guy |
|
| HUFKENS Matthias |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, alle handelingen nodig of nuttig voor verwezenlijking voorwerp,alles niet door wet of statuten aan algemene vergadering voorbehouden”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding vrijwillig,gerechtelijk of van rechtswege, alle beslissingen gezamenlijk en vertegenwoordiging door twee vereffenaars gezamenlijk”
Articles of association, deed of 28-04-2022 (in Dutch)