Directors
Directors
1 director, no change since 2022
VERCAMMEN Johan Patrick D
Current
Manager · appointed in the act of 12-10-2022 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 16. Vertegenwoordigingsbevoegdheid - Akten en rechtsvorderingen De vennootschap wordt, ten overstaan van derden, in en buiten…”
deed of 12-10-2022Owners and capital
Shareholders
At incorporation
act of 12-10-2022 ↗
- VERCAMMEN Johan Patrick D beherende vennoot · 45 shares · €450 · liquide middelen
Capital transactions
Capital over time
- 12-10-2022 Incorporation · €500 · 50 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Zaakvoerder, 1”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, uitspraak rechter en besluit algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in Wetboek van vennootschappen en verenigingen, algemene vergadering bij gewone meerderheid of rechtbank anders”
Articles of association, deed of 12-10-2022 (in Dutch)