Directors
Directors
1 director, last change in 2023
FIERENS Jan
Current
Director (not named in the articles) · since 23-09-2016 · earlier manager, until 05-10-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 05-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-10-2023Owners and capital
Capital transactions
Capital over time
- 05-10-2023 Converted to unavailable equity · €20,000
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| FIERENS Jan |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares“Op naam, register van aandelen op naam met WVV-vermeldingen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt bevoegdheden en vergoeding, voorzitter bevoegde ondernemingsrechtbank indien staat actief-passief…”
Articles of association, deed of 05-10-2023 (in Dutch)