LEGEKOUTER
ActiveDirectors
Directors
2 directors, last change in 2024
Current
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-06-2024Owners and capital
Capital transactions
Capital over time
- 17-06-2024 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BOTTERMAN Stefaan |
|
| WYCKSTANDT Nicole Anna |
|
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, één of meer bestuurders”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissende in vormen vereist voor statutenwijziging, op elk moment”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, recht algemene vergadering om een of meerdere vereffenaars aan te duiden bevoegdheden…”
Articles of association, deed of 17-06-2024 (in Dutch)