Directors
Directors
1 director, no change since 2022
Pycke Tom
Current
Manager (not named in the articles) · appointed in the act of 07-10-2022 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere zaakvoerder beschikt over alle machten om de vennootschap te besturen. De zaakvoerders kunnen alle handelingen verrichten die nodig…”
deed of 07-10-2022Owners and capital
Shareholders
At incorporation
act of 07-10-2022 ↗
- Pycke Tom gecommanditeerd vennoot · 90 shares · €2,700
Capital transactions
Capital over time
- 07-10-2022 Incorporation · €3,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Te bepalen door algemene vergadering, zaakvoerders”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, 100”
Articles of association, deed of 07-10-2022 (in Dutch)