Directors
Directors
3 directors, no change since 2023
GONZALEZ OUBIÑA, Manuel
Current
Director · appointed in the act of 19-06-2023 · term without a fixed end · also on the board of 1 other company
MENS,Johan Pierre Helena
Current
Director · appointed in the act of 19-06-2023 · term without a fixed end
VERLAET,Jean Henri Florent
Current
Director · appointed in the act of 19-06-2023 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 19-06-2023 ↗
- VERLAET,Jean Henri Florent founder
- MENS,Johan Pierre Helena founder
- GONZALEZ OUBIÑA,Manuel founder
Capital transactions
Capital over time
- 19-06-2023 Incorporation · €3,000
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| GONZALEZ OUBIÑA, Manuel |
|
| MENS,Johan Pierre Helena |
|
| VERLAET,Jean Henri Florent |
|
Articles of association
Capital, shares and profit
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “2”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding, minstens 2/3 aanwezig of vertegenwoordigd”
Articles of association, deed of 19-06-2023 (in Dutch)