Directors
Directors
1 director, no change since 2025
Geert Vercautter
Current
Manager (not named in the articles) · appointed in the act of 24-04-2025
Owners and capital
Shareholders
At incorporation
act of 24-04-2025 ↗
- Geert Vercautter gecommanditeerde (werkende) vennoot · 24 shares (96%) · €2,400
- Karoline Vanneste commanditaire (stille) vennoot · 1 share (4%) · €100
Capital transactions
Capital over time
- 24-04-2025 Incorporation · 25 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bepaalde of onbepaalde duur, meest uitgebreide machten van bestuur en beschikking,alles nodig of nuttig behoudens wet/statuten aan algemene…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Indien onbekwaamheid of kennelijk onvermogen vennootschapsbelang dreigt te schaden beschikken vennootschap en overige vennoten over…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden zoals vermeld in artikel 2:87 t.e.m. artikel 2:92 Wetboek van Vennootschappen en Verenigingen zonder voorafgaande machtiging…”
Articles of association, deed of 24-04-2025 (in Dutch)