Directors
Directors
2 directors, no change since 2023
Defever Lenny
Current
Director · appointed in the act of 20-10-2023
Demeyere Ann
Current
Director · appointed in the act of 20-10-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-10-2023Owners and capital
Shareholders
At incorporation
act of 20-10-2023 ↗
- Demeyere Ann founder
- Defever Lenny founder
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Defever Lenny |
|
| Demeyere Ann |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “3, collegiaal bestuursorgaan”“Meerderheid stemmen aanwezige of vertegenwoordigde leden, algemene vergadering”“Meerderheid stemmen aanwezige of vertegenwoordigde leden”
Capital, shares and profit
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Onbeperkt, 2”“Ledenbijdrage, 0”“0, uittredende uitgesloten”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “2/3e aanwezig of vertegenwoordigd, 4/5e”
Articles of association, deed of 20-10-2023 (in Dutch)