Directors
Directors
1 director, no change since 2023
Bert DEVRIESE
Current
Manager · appointed in the act of 06-09-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTIKEL 11. ZAAKVOERDERSBEVOEGDHEID EN VERTEGENWOORDIGINGSMACHT De zaakvoerder en in geval er meerdere zijn, ieder van hen, is bevoegd om…”
deed of 06-09-2023Owners and capital
Shareholders
At incorporation
act of 06-09-2023 ↗
- Bert DEVRIESE gecommanditeerde vennoot
- Sahin BORIES commanditaire vennoot
Capital transactions
Capital over time
- 06-09-2023 Incorporation · €360.30 · 1,201 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Derden of beherende vennoten, 1”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandeel in vennootschap aan medevennoot of derde, overdracht onder levenden”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Resterende vennoten, wil van vennoten bij besluit algemene vergadering genomen volgens regels statutenwijziging”
Articles of association, deed of 06-09-2023 (in Dutch)