Directors
Directors
1 director, no change since 2025
Michaël Goethals
Current
Statutory manager · appointed in the act of 07-04-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 07-04-2025Owners and capital
Shareholders
After the capital increase
act of 10-09-2025 ↗
- Christiaan Goethals 2,980 shares
Stated in the act
act of 10-09-2025 ↗
- Christiaan Goethals 3,060 shares
- Michaël Goethals 20 shares
At incorporation
act of 07-04-2025 ↗
- Michaël Goethals gecommanditeerde (beherende) vennoot · 20 shares · €1,000 in cash
Capital transactions
Capital over time
- 10-09-2025 Capital increase of €149,000 · to €154,000 · 2,980 new shares at €50 per share · in kind
- 07-04-2025 Incorporation · €5,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vergoeding zaakvoerders, 17”“50, bij overlijden,vereffening,onbekwaamheid of andere verhindering zaakvoerder duurt vennootschap voort, algemene vergadering stelt op…”
Capital, shares and profit
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Enkel natuurlijke personen kunnen vennoot zijn”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding van de vennootschap, 26”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Jaarlijks rekenschap en jaarrekening ter goedkeuring, meest uitgebreide machten behoudens beperkingen algemene vergadering”
Articles of association, deed of 07-04-2025 (in Dutch)