Directors
Directors
1 director, since incorporation
Jasper Van der Avert
Current
Sole statutory manager · appointed by deed of 28-06-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De enige zaakvoerder vertegenwoordigt alleen de vennootschap jegens derden en in rechte, als eiser of verweerder. Indien er twee of meer…”
deed of 28-06-2022Owners and capital
Shareholders
At incorporation
deed of 28-06-2022 ↗
- Jasper Van der Avert gecommanditeerde vennoot · 99 shares (99%) · €990
- Van Noten Godelieve commanditaire vennoot · 1 share (1%) · €10
Capital transactions
Capital over time
- 28-06-2022 Incorporation · €1,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan heeft residuaire bevoegdheid”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering beslist ontbinding en sluiting in één akte mits alle vennoten aanwezig en unaniem instemmen, vereenvoudigde ontbinding…”
Articles of association, deed of 28-06-2022 (in Dutch)