Directors
Directors
1 director, no change since 2024
Bert Demeersseman
Current
Manager (not named in the articles) · appointed in the act of 02-04-2024 · term for the life of the company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTIKEL 11. BESTUURDERSBEVOEGHEID EN VERTEGENWOORDIGINGSMACHT De zaakvoerders zijn bevoegd om alle handelingen van bestuur te verrichten die…”
deed of 02-04-2024Owners and capital
Shareholders
At incorporation
act of 02-04-2024 ↗
- Bert Demeersseman gecommnanditeerde vennoot · 999 shares · €950 in cash
- Tessa Geirnaert commanditaire vennoot · 1 share · €50 in cash
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbepaalde duur tenzij algemene vergadering anders beslist, 1”“1”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Unanimiteit van stemmen van vennoten, overdracht onder levenden of overgang wegens overlijden van participatie”
Articles of association, deed of 02-04-2024 (in Dutch)