Directors
Directors
Last change in 2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 27-11-2024Owners and capital
Shareholders
Stated in the act
act of 27-11-2024 ↗
- Jurgen Desaever vennoot
- Karel Vanheste vennoot · 9 shares
- Lotte Vanheste vennoot · 1 share
Capital transactions
Capital over time
- 27-11-2024 Converted to available equity · €1,000
Mandate history
2 people, 0 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Karel Vanheste |
|
| Jurgen Desaever |
|
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 10 shares
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering tot ontbinding en sluiting in één akte, alle vennoten aanwezig en unaniem instemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Gesloten bij besluit algemene vergadering met eenparigheid van aanwezige en geldig vertegenwoordigde stemmen, eenparigheid van aanwezige en…”
Articles of association, deed of 27-11-2024 (in Dutch)