Directors
Directors
2 directors, since incorporation
Ruben Strauven
Current
Manager (not named in the articles) · appointed in the act of 02-08-2024 · term without a fixed end
Silke Francis
Current
Manager (not named in the articles) · appointed in the act of 02-08-2024 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 02-08-2024 ↗
- Ruben Strauven hoofdelijk aansprakelijke vennoot
- Silke Francis hoofdelijk aansprakelijke vennoot
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Ruben Strauven |
|
| Silke Francis |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “1 maand, bestuur waargenomen door overblijvende zaakvoerder(s) tenzij algemene vergadering benoemt nieuwe”
Articles of association, deed of 02-08-2024 (in Dutch)