Directors
Directors
2 directors, since incorporation
Kim Tonnaer
Current
Statutory manager · appointed by deed of 04-12-2023 · term without a fixed end
Sander Van Den Brande
Current
Statutory manager · appointed by deed of 04-12-2023 · term without a fixed end
Owners and capital
Shareholders
At incorporation
deed of 04-12-2023 ↗
- Sander Van Den Brande werkende vennoot · 50 shares (50%) · €500
- Kim Tonnaer werkende vennoot · 50 shares (50%) · €500
Capital transactions
Capital over time
- 04-12-2023 Incorporation · €1,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Kim Tonnaer |
|
| Sander Van Den Brande |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Enkel door unanieme beslissing van de algemene vergadering, onbezoldigd tenzij andersluidende beslissing van de algemene vergadering”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen gaan over naar de erfgena(a)m(en) van de erflater, enkel met goedkeuring van alle vennoten”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de Algemene Vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Zaakvoerders van rechtswege tenzij Algemene Vergadering anders beslist”
Articles of association, deed of 04-12-2023 (in Dutch)