INTERIEUR & AQUA DESIGN
ActiveDirectors
Directors
2 directors, last change in 2024
Verhelst Ronny
Current
Director (not named in the articles) · in office according to the act of 13-03-2024 · earlier director, until 13-03-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-04-2026
Yzebaert Sandra
Current
Director (not named in the articles) · in office according to the act of 13-03-2024 · earlier director, until 13-03-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-03-2024Owners and capital
Capital transactions
Capital over time
- 13-03-2024 Converted to unavailable equity · €8,625
- 13-03-2024 Converted to uncalled contributions · €12,000
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Verhelst Ronny |
|
| Yzebaert Sandra |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “10, algemene vergadering die bestuurder(s) benoemt”“Bedrag van vaste of evenredige vergoeding, 12”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste van overdrager en voor andere helft ten laste van koper(s), elke overdracht onder…”
Articles of association, deed of 13-03-2024 (in Dutch)