LA CABANE A FLEURS
ActiveDirectors
Directors
2 directors, no change since 2024
FIVET Luc
Current
Director · since 10-07-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 01-07-2026
SANTOS DE SOUSA Maria Da Gloria
Current
Director · since 10-07-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 01-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-07-2024Owners and capital
Shareholders
At incorporation
act of 12-07-2024 ↗
- SANTOS DE SOUSA Maria Da Gloria 150 shares (50%) · €1,500
- FIVET Luc 150 shares (50%) · €1,500
Capital transactions
Capital over time
- 12-07-2024 Incorporation · €3,000 · 300 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| FIVET Luc |
|
| SANTOS DE SOUSA Maria Da Gloria |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal verworven aandelen bij meerdere kopers, prijs vermeld…”
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
Articles of association, deed of 12-07-2024 (in Dutch)