Directors
Directors
1 director, no change since 2025
Favere Katrien
Current
Manager · appointed in the act of 13-06-2025 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 13-06-2025 ↗
- Favere Katrien 99 shares (99%)
- Dewaele Kim 1 share (1%)
Capital transactions
Capital over time
- 13-06-2025 Incorporation · €3,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Meest uitgebreide machten van bestuur en beschikking, 1”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Slechts overdragen met toestemming van al zijn medevennoten, publicatie in Belgisch Staatsblad overeenkomstig artikel 2:8,§ 1,5° van Wetboek…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “1 maand, algemene vergadering stelt op verzoek van een of meerdere vennoten een vennoot of ander persoon als bewindvoerder aan voor…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ter bevestiging of homologatie aan Voorzitter Ondernemingsrechtbank volgens WVV, na betaling schulden of consignatie verdeling zuivere…”
Articles of association, deed of 13-06-2025 (in Dutch)