Directors
Directors
2 directors, last change in 2024
Hiers Philippe
Current
Manager (not named in the articles) · appointed by deed of 04-03-2024
Van Snick Vera
Current
Manager (not named in the articles) · appointed by deed of 04-03-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 04-03-2024Owners and capital
Capital transactions
Capital over time
- 04-03-2024 Capital stated in the deed · 25 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Hiers Philippe |
|
| Van Snick Vera |
|
Articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Onder levenden of wegens overlijden slechts met akkoord van alle vennoten, vennoten hebben inkooprecht naar evenredigheid van hun aandeel”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Overgang naar overlevende vennoten naar evenredigheid voor zover meer dan twee vennoten behouden, eenparige en voorafgaande aanvaarding van…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering benoemt vereffenaar en bepaalt vergoeding”
Articles of association, deed of 04-03-2024 (in Dutch)