Directors
Directors
1 director, last change in 2022
Nik Claesen
Current
Manager · appointed in the act of 29-12-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“§ 4. Externe vertegenwoordigingsmacht Is er slechts één zaakvoerder aangesteld, dan vertegenwoordigt hij de vennootschap in alle handelingen…”
deed of 29-12-2022Owners and capital
Capital transactions
Capital over time
- 29-12-2022 Capital conversion · eigen vermogensrekening
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Nik Claesen |
|
| Kim Lenssen |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer zaakvoerders, alles te doen wat nodig is of nuttig kan zijn om voorwerp te realiseren”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam,desgevallend volgnummer, 100”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vormen Burgerlijk recht, overgang op erfgenamen of rechtverkrijgenden mits §4”
Articles of association, deed of 29-12-2022 (in Dutch)