INTERLINIE
ActiveDirectors
Directors
2 directors, last change in 2022
Craane Filip Stefaan Mathilde
Current
Niet statutair bestuurder besloten vennootschap · appointed in the act of 01-07-2022 · earlier bestuurder naamloze vennootschap, until 01-07-2022 · term without a fixed end · listed in the 2026 annual accounts, filed on 28-10-2026
Geivers Christine Jan Clara
Current
Niet statutair bestuurder besloten vennootschap · appointed in the act of 01-07-2022 · earlier bestuurder naamloze vennootschap, until 01-07-2022 · term without a fixed end · listed in the 2026 annual accounts, filed on 28-10-2026
Owners and capital
Shareholders
Stated in the act
act of 01-07-2022 ↗
- Craane Filip Stefaan Mathilde 125 shares
- Geivers Christine Jan Clara 125 shares
Capital transactions
Capital over time
- 01-07-2022 Converted to unavailable equity
Mandate history
3 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Craane Filip Stefaan Mathilde |
|
| Geivers Christine Jan Clara |
|
| GEIVERS Hugo Aldegondis |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Overblijvende bestuurders mogen nieuwe bestuurder coöpteren, coöptatie”
- 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, overeenkomstig artikelen Wetboek van vennootschappen en…”
Articles of association, deed of 01-07-2022 (in Dutch)