Lean and green
Active Risk: not assessedDirectors
Directors
1 director, since incorporation
Geoffrey Braeckman
Current
Manager · appointed by deed of 06-01-2026 · term without a fixed end
Owners and capital
Shareholders
At incorporation
deed of 06-01-2026 ↗
- Geoffrey Braeckman beherende vennoot · 999 shares (99.9%)
- Hannelore Depoortere 1 share (0.1%)
Capital transactions
Capital over time
- 06-01-2026 Incorporation · €1,000 · 1,000 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Intrinsieke boekwaarde op dag van overdracht, instemming van alle vennoten”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen tenzij algemene vergadering met unanimiteit anders besluit, één of meer vereffenaars aangesteld door algemene vergadering…”
Articles of association, deed of 06-01-2026 (in Dutch)