Directors
Directors
2 directors, since incorporation
Craps Elisabeth
Current
Statutory manager · appointed in the act of 02-04-2025 · term for the life of the company
Craps Guy
Current
Statutory manager · appointed in the act of 02-04-2025 · term for the life of the company
Owners and capital
Shareholders
At incorporation
act of 02-04-2025 ↗
- Craps Elisabeth gecommanditeerde vennoot · €250
- Craps Guy gecommanditeerde vennoot · €250
Capital transactions
Capital over time
- 02-04-2025 Incorporation · €1,000
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Craps Elisabeth |
|
| Craps Guy |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Elke beherende vennoot benoemd als statutaire zaakvoerder, elke zaakvoerder moet beherende vennoot zijn gedurende ganse duur mandaat”“Vrijwillig ontslag statutaire zaakvoerder, afstand van termijn bij besluit algemene vergadering met meerderheid vereist voor…”
Articles of association, deed of 02-04-2025 (in Dutch)