Directors
Directors
1 director, no change since 2023
Joséphine Verschoore
Current
Manager · appointed in the act of 17-01-2023 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Art. 8 Bestuursbevoegdheid en vertegenwoordigingsmacht De zaakvoerder is bevoegd voor alle verrichtingen die nodig of nuttig zijn voor de…”
deed of 17-01-2023Owners and capital
Shareholders
At incorporation
act of 17-01-2023 ↗
- Joséphine Verschoore beherende vennoot · 999 shares
Capital transactions
Capital over time
- 17-01-2023 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.
- “1, niet-vennoten uitgesloten van zaakvoerderschap”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Van rechtswege ontbonden, minder dan twee vennoten op bepaald ogenblik”
- 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, vrijwillige ontbinding of bij wet voorziene ontbinding”
Articles of association, deed of 17-01-2023 (in Dutch)