KROONPLEIN
InactiveDirectors
Directors
2 directors, no change since 2026
Baeckelmans Werner
Current
Director · appointed in the act of 04-03-2025 · term without a fixed end
Leung Wing Hau
Current
Director · appointed in the act of 04-03-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“BEVOEGDHEID EN WERKWIJZE Het bestuursorgaan is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn tot verwezenlijking van…”
deed of 04-03-2025Owners and capital
Shareholders
At incorporation
act of 04-03-2025 ↗
- Vercauteren Nico founder
- Kets Guido founder
- Leung Wing Hau founder
- Baeckelmans Werner founder
Mandate history
6 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Baeckelmans Werner |
|
| Leung Wing Hau |
|
| Kets Guido |
|
| Vercauteren Nico |
|
| Wemer Baeckelmans |
|
| Wing Leung |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bij openvallen plaats voor einde mandaat mogen overblijvende bestuurders nieuwe coopteren, eindigt na algemene vergadering zonder afbreuk…”
deed of 04-03-2025 (in Dutch)
Capital, shares and profit
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Bestuursorgaan, register kan niet worden verplaatst”“Effectieve leden, algemene vergadering beslist autonoom,niet gemotiveerd,geen beroep mogelijk”
deed of 04-03-2025 (in Dutch)
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 11-05-2026 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle handelingen nodig/dienstig voor vereffening, een of meer benoemd door algemene vergadering bij gewone meerderheid behoudens…”deed of 04-03-2025 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “In bezit zijnde boeken en bescheiden, Trompetvogelstraat 119,2170 Antwerpen”deed of 11-05-2026 (in Dutch)