KRIMAK
Active Risk: not assessedDirectors
Directors
1 director, since incorporation
VANDAELE, Benoit
Current
Director (not named in the articles) · appointed by deed of 26-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien de vennootschap door meer dan één bestuurder(s) wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”
deed of 26-01-2026Owners and capital
Shareholders
At incorporation
deed of 26-01-2026 ↗
- VANDAELE, Benoit 120 shares (100%) · €2,400 · deposit
Capital transactions
Capital over time
- 26-01-2026 Incorporation · €2,400 · 120 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Behalve andersluidend besluit van en/of bevestiging van de algemene vergadering, bezoldigd”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun aandelen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Indien de vennootschap maar één aandeelhouder meer telt, dan kan deze het geheel of een deel van de aandelen vrij overdragen”
Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen”
Articles of association, deed of 26-01-2026 (in Dutch)