GLOBAL ACTION
Active Risk: not assessedDirectors
Directors
2 directors, last change in 2022
Inge Bohez
Current
Statutory manager · appointed in the act of 31-08-2022 · term without a fixed end
Ivan Cokelaere
Current
Statutory manager · appointed in the act of 31-08-2022 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Zaakvoerdersbevoegdheid en vertegenwoordigingsmacht De zaakvoerder(s) is (zijn) bevoegd om alle handelingen van bestuur te…”
deed of 31-08-2022Owners and capital
Capital transactions
Capital over time
- 31-08-2022 Capital reduction of €800,000 · “pro rata aanrekening bedoeld in artikel 18,tweede tot zesde lid WIB 1992”
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Inge Bohez |
|
| Ivan Cokelaere |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vennoot of derde, 1”
deed of 31-08-2022 (in Dutch)
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Burgerlijk recht, 8”“8bis, overlijden van een vennoot”
deed of 25-11-2025 (in Dutch)
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Bij wanprestatie één vennoot kunnen andere vennoten vorderen dat vennootschap enkel jegens hem wordt ontbonden voor zover voortbestaan…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden WVV aan vereffenaars tenzij algemene vergadering bij gewone meerderheid anders beslist, alle stukken ontbonden vennootschap…”
deed of 31-08-2022 (in Dutch)