ICONS
InactiveDirectors
Directors
1 director, last change in 2021
Board 1
Hummingbird Ventures Management
Current
Eerste niet statutaire zaakvoerder,manager · appointed in the act of 29-09-2021 · term without a fixed end · Public limited company · permanent representative: VAN DEN BRANDE Barend Frans Konstant Maria · also on the board of 3 other companies
Permanent representatives 1
VAN DEN BRANDE Barend Frans Konstant Maria
Current
Permanent representative · appointed in the act of 29-09-2021 · for Hummingbird Ventures Management
Statutory auditor 1
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Current
Statutory auditor · appointed in the act of 29-09-2021 · permanent representative: Veerle Catry
Other functions 1
Hummingbird Ventures Management
Current
Eerste niet statutaire zaakvoerder,manager · appointed in the act of 29-09-2021 · term without a fixed end · Public limited company · permanent representative: VAN DEN BRANDE Barend Frans Konstant Maria
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“de verplaatsing van de zetel van de Vennootschap; en enige andere aangelegenheden die niet uitdrukkelijk zijn voorbehouden aan de Algemene…”
deed of 29-09-2021Owners and capital
Capital transactions
Capital over time
- 02-08-2022 Capital reduction of USD 52,069,500 · to USD 22,315,500 · annulering Niet-Opgevraagde Commitments
Mandate history
2 people, 2 in office
- Board
- Statutory auditor
- Other function
| Name | Functions and periods |
|---|---|
| Hummingbird Ventures Management |
|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één zaakvoerder,natuurlijke persoon of rechtspersoon, 1”
Articles of association, deed of 29-09-2021 (in Dutch)