Directors
Directors
1 director, last change in 2025
KEPPENS Jordy
Current
Statutory manager · appointed in the act of 14-03-2024 · term without a fixed end · also on the board of 1 other company
Owners and capital
Shareholders
Stated in the act
act of 24-12-2025 ↗
- KEPPENS Jordy beherende vennoot
Stated in the act
act of 14-03-2024 ↗
- CZERNIAK Andrzej Piotr beherend vennoot
- KEPPENS Rudi Harrie beherende vennoot
- KEPPENS Jordy beherende vennoot
Stated in the act
act of 17-05-2023 ↗
- Keppens Jordy beherend vennoot
- Keppens Rudi beherend vennoot
Capital transactions
Capital over time
- 14-03-2024 Converted to unavailable equity · €7,000
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| KEPPENS Jordy |
|
| KEPPENS Rudi Harrie |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Statutair zaakvoerder (beherende vennoot), 11bis”
deed of 24-12-2025 (in Dutch)
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “9”deed of 18-09-2025 (in Dutch)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Deskundige zoals bij overdracht bij gebrek akkoord, verhaal op zaakvoerders bij bedrog,kwade trouw of grove nalatigheid”deed of 14-03-2024 (in Dutch)