Directors
Directors
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 14-11-2022Owners and capital
Shareholders
After the capital increase
act of 14-11-2022 ↗
- TALPE Benjamin €200,000
- PENNEMAN dE BOSSCHEYDE Aurélie €200,000
- Aurélie Penneman de Bosscheyde Aurélie €200,000
Stated in the act
act of 14-11-2022 ↗
- TALPE Benjamin 50 shares
- Aurélie Penneman de Bosscheyde Aurélie 50 shares
Capital transactions
Capital over time
- 14-11-2022 Capital increase of €400,000 · to €402,000 · no new shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Zaakvoerder, onbezoldigd tenzij algemene vergadering anders beslist”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Niet ontbonden door overlijden;overblijvende vennoten beslissen over voortzetting met overblijvende en/of erfgenamen, nieuwe vennoot slechts…”
Articles of association, deed of 14-11-2022 (in Dutch)