Directors
Directors
1 director
Pierre Heyndrickx
Current
Manager (not named in the articles) · in office according to the act of 11-03-2024 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“§3 -Externe vertegenwoordigingsmacht Eén zaakvoerder vertegenwoordigt de vennootschap in alle handelingen in en buiten rechte. Ook indien er…”
deed of 11-03-2024Owners and capital
Shareholders
Stated in the act
act of 11-03-2024 ↗
- Pierre Heyndrickx gecommanditeerde vennoot · 95 shares · €950
- Anne Van Damme commanditaire vennoot · 5 shares · €50
Capital transactions
Capital over time
- 11-03-2024 Capital stated in the deed · €1,000 · 100 shares
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 1690 van het Burgerlijk Wetboek, door betrokken partijen vrij bepaald, bij gebrek akkoord door twee deskundigen één aangewezen door…”
Articles of association, deed of 11-03-2024 (in Dutch)