Directors
Directors
1 director, since incorporation
Berckmans Bart
Current
Nietstatutaire zaakvoerder · appointed in the act of 28-12-2022 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12) Bevoegdheden en vertegenwoordigingsmacht van de zaakvoerder Het bestuur heeft de meest uitgebreide machten om in alle…”
deed of 28-12-2022Owners and capital
Shareholders
At incorporation
act of 28-12-2022 ↗
- Berckmans Bart 99 shares · €990
Capital transactions
Capital over time
- 28-12-2022 Incorporation · €1,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 28-12-2022 (in Dutch)