Directors
Directors
2 directors
CLAES Freya
Current
Director (not named in the articles) · in office according to the act of 18-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 18-11-2025
VAN DER STRAETEN Gerda Irma Leona Canisius
Current
Director (not named in the articles) · in office according to the act of 18-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 18-11-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-01-2024Owners and capital
Capital transactions
Capital over time
- 18-01-2024 Converted to unavailable equity
- 18-01-2024 Converted to available equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| CLAES Freya |
|
| VAN DER STRAETEN Gerda Irma Leona Canisius |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, 1”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voorkooprecht_D_verkoop_en_betaling, wettelijke interestvoet verhoogd met 2 procent”“Binnen_15_dagen_na_kennisgeving_bij_aangetekend_schrijven_niet-instemmen_blijft_aandeelhouder_met_totaliteit…”“Prijs waarderingsrapport deskundige, helft erfgenamen legatarissen helft aandeelhouders pro rata”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Gelijk recht in winstverdeling en vereffeningsaldo per aandeel, 100”“Ten minste vijftien dagen te rekenen van openstelling intekening, eerst aan bestaande aandeelhouders naar evenredigheid bezit”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, ontbinding om welke reden en wanneer ook”
Articles of association, deed of 18-01-2024 (in Dutch)