Directors
Directors
2 directors, last change in 2022
Franky Bulcke
Current
Statutory manager · appointed in the act of 12-01-2022 · term without a fixed end
Jens Bulcke
Current
Statutory manager · appointed in the act of 12-01-2022 · term without a fixed end
Owners and capital
Shareholders
After the capital increase
act of 12-01-2022 ↗
- Franky Bulcke €377,610 in kind
Stated in the act
act of 12-01-2022 ↗
- Carine Verhaeghe beherend vennoot
- Jens Bulcke beherend vennoot
- Franky Bulcke beherend vennoot
Share transfer
act of 12-01-2022 ↗
- Franky Bulcke to Jens Bulcke 203 shares
Capital transactions
Capital over time
- 12-01-2022 Capital increase of €377,610 · to €387,610 · in kind
Mandate history
3 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Franky Bulcke |
|
| Jens Bulcke |
|
| Carine Verhaeghe |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Besluit algemene vergadering met meerderheid voor statutenwijziging, Artikel 9”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Enkel natuurlijke personen, verbintenis minstens helft arbeidstijd aan uitbating landbouwactiviteit te besteden en minstens helft…”
Articles of association, deed of 12-01-2022 (in Dutch)