Directors
Directors
1 director, no change since 2025
LAFOSSE Hilde
Current
Director · appointed in the act of 18-09-2025 · term for the life of the company
Owners and capital
Shareholders
At incorporation
act of 18-09-2025 ↗
- LAFOSSE Hilde gecommanditeerde vennoot · 99 shares (99%) · €1,980 · betaald
- VERHELST Günther stille vennoot · 1 share (1%) · €20 · betaald
Capital transactions
Capital over time
- 18-09-2025 Incorporation · €2,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Een bestuurder, geen stille vennoot mag zijn”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Niet overdraagbaar onder levenden of wegens overlijden dan met goedkeuring van alle gecommanditeerde vennoten en met instemming van twee…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Eenparig akkoord van de stille vennoten vereist, algemene vergadering”
Articles of association, deed of 18-09-2025 (in Dutch)