Directors
Directors
1 director, no change since 2024
Dekeyzer Gregory
Current
Manager · appointed in the act of 01-10-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 9 De zaakvoerder beschikt over de maatschappelijke handtekening, maar zal er enkel gebruik van mogen maken voor de zaken die het…”
deed of 01-10-2024Owners and capital
Shareholders
At incorporation
act of 01-10-2024 ↗
- Dekeyzer Gregory beherende vennoot · 99 shares (99%) · €990 in cash
- Gerald Karel Suzanne Dekeyzer stille vennoot · 1 share (1%) · €10 in cash
Capital transactions
Capital over time
- 01-10-2024 Incorporation · €1,000 · 100 shares
Articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Toestemming van alle medevennoten”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Algemene vergadering”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Verliezen vijftig procent van het kapitaal belopen, de andere vennoten de vereffening vermijden door het deel van het uittredende lid over…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “De bevoegdheid van de vereffenaars wordt door deze voornoemde wetsbepalingen geregeld, tenzij de algemene vergadering daar bij gewone…”
Articles of association, deed of 01-10-2024 (in Dutch)