KRIS D'HERDE
ActiveDirectors
Directors
1 director, no change since 2024
Kris D’HERDE
Current
Director (not named in the articles) · appointed in the act of 06-05-2024 · earlier manager, until 06-05-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 13-10-2026
Owners and capital
Capital transactions
Capital over time
- 06-05-2024 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Kris D’HERDE |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geheel van bevoegdheden toegekend met mogelijkheid tot delegatie van deel, ieder bestuurder of collegiaal orgaan kan bijzondere machten…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “30, algemene vergadering beslissende in vormen vereist voor statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “31, behoudens ontbinding en vereffening in één akte volgens Wetboek van vennootschappen en verenigingen”
Articles of association, deed of 06-05-2024 (in Dutch)