Latte Macchiat.io
ActiveDirectors
Directors
2 directors, no change since 2024
ANDRIEN, Gaëlle Christiane
Current
Director (not named in the articles) · appointed in the act of 30-08-2024 · term without a fixed end
LEEMANS, Christophe Patrick
Current
Director (not named in the articles) · appointed in the act of 30-08-2024 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-08-2024Owners and capital
Shareholders
At incorporation
act of 30-08-2024 ↗
- ANDRIEN, Gaëlle Christiane 50 shares (50%) · €250
- LEEMANS, Christophe Patrick 50 shares (50%) · €250
Capital transactions
Capital over time
- 30-08-2024 Incorporation · €500 · 100 shares
- 30-08-2024 Incorporation · €500 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| ANDRIEN, Gaëlle Christiane |
|
| LEEMANS, Christophe Patrick |
|
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.
- “Procedure- en expertisekosten helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers;zelfde bij weigering…”
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 30-08-2024 (in Dutch)