Directors
Directors
Owners and capital
Shareholders
Stated in the act
act of 08-01-2024 ↗
- Daan Chantal Huysmans gecommanditeerde vennoot · 99 shares
- Daan Imke Gools 1 share
- Imke Cools commanditaire vennoot
Capital transactions
Capital over time
- 08-01-2024 Converted to unavailable equity
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering stelt vrijelijk duur mandaat vast, Artikel 10-Bestuur van de vennootschap”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Met inachtneming van de vormen van het burgerlijk recht, aan vennoten overdraagbaar indien volgestort met voorafgaande toestemming…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Redenen opgesomd in Wetboek van vennootschappen en verenigingen, 9”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden Wetboek van vennootschappen en verenigingen tenzij algemene vergadering anders beslist, zaakvoerder(s) in functie op tijdstip…”
Articles of association, deed of 08-01-2024 (in Dutch)