Directors
Directors
1 director, last change in 2021
Jan Willem Vanpraet
Current
Manager (not named in the articles) · appointed by deed of 25-08-2021 · earlier manager, until 25-08-2021 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 21 - Vertegenwoordigingsbevoegdheid - Akten en rechtsvorderingen De vennootschap wordt, ten overstaan van derden, in en buiten…”
deed of 25-08-2021Owners and capital
Shareholders
Stated in the deed
deed of 25-08-2021 ↗
- Jan Willem Vanpraet gecommanditeerde
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Jan Willem Vanpraet |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering kan voorschotten tijdens lopend boekjaar toestaan, normale en gerechtvaardigde uitgaven en kosten in uitoefening…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bij eenvoudige meerderheid van stemmen, zaakvoerder(s) van rechtswege indien geen vereffenaars benoemd”
Articles of association, deed of 25-08-2021 (in Dutch)