Directors
Directors
1 director, last change in 2026
Steven Vandamme
Current
Manager (not named in the articles) · appointed in the act of 03-03-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De enige zaakvoerder vertegenwoordigt alleen de vennootschap jegens derden en in rechte, als eiser of verweerder. Indien er twee of meer…”
deed of 30-12-2024Owners and capital
Shareholders
Stated in the act
act of 03-03-2026 ↗
- Kevin Vermont beherende vennoot
- Steven Vandamme commanditaire vennoot
Capital transactions
Capital over time
- 30-12-2024 Converted to available equity · €200
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Steven Vandamme |
|
| Kevin Vermont |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bezoldiging zaakvoerder, 0”
deed of 03-03-2026 (in Dutch)
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen van een vennoot, toestemming van alle andere vennoten”
deed of 30-12-2024 (in Dutch)
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Eenparigheid aanwezige en geldig vertegenwoordigde stemmen, besluit algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Behoudens vereenvoudigde ontbinding conform artikel 2:80 WVV, besluit algemene vergadering met eenparigheid aanwezige en geldig…”“Vereenvoudigde ontbinding en vereffening, algemene vergadering tot ontbinding en sluiting vereffening in één akte mits alle vennoten…”
deed of 30-12-2024 (in Dutch)