Indigitous
ActiveDirectors
Directors
1 director, last change in 2023
SWINNEN Bert
Current
Director (not named in the articles) · in office according to the act of 16-08-2023 · earlier director, until 16-08-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 20-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-08-2023Owners and capital
Shareholders
Stated in the act
act of 16-08-2023 ↗
- SWINNEN Bert 99 shares
- HAESEN Kim Mariska Frederica 1 share
Capital transactions
Capital over time
- 16-08-2023 Converted to unavailable equity · €20,460
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| SWINNEN Bert |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Artikel12, met of zonder beperking van duur”“Artikel15, algemene kosten los van representatie-,reis-en verplaatsingskosten”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel11, elke overdracht onder levenden,ten bezwarende of kosteloze titel,vrijwillig of gedwongen(uitsluiting en uittreding),in…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Bestuursorgaan roept algemene vergadering bijeen binnen twee maanden na datum vaststelling of datum waarop krachtens wettelijke bepalingen…”
Articles of association, deed of 16-08-2023 (in Dutch)