Directors
Directors
1 director, no change since 2023
BAERT Niels
Current
Statutory manager · appointed in the act of 16-01-2023 · also on the board of 2 other companies
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 16-01-2023Owners and capital
Shareholders
At incorporation
act of 16-01-2023 ↗
- Niels Baert founder
- Jan Van Thuyne founder
Capital transactions
Capital over time
- 16-01-2023 Incorporation · €10,000 · 1,000 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering in benoemingsbesluit, in afwijking van artikel 4:28 WVV stelt algemene vergadering bij gewone meerderheid onverwijld…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “+50%, 6”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Gezamenlijk behoudens andersluidend besluit, meest uitgebreide machten overeenkomstig artikelen 2:87 en volgende WVV behoudens beperkingen…”
Articles of association, deed of 16-01-2023 (in Dutch)