MARCEL JACOBS
ActiveDirectors
Directors
2 directors, last change in 2024
AMMERELLER
Current
Director (not named in the articles) · in office according to the act of 17-01-2024
JACOBS Marcel
Current
Director (not named in the articles) · in office according to the act of 17-01-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-01-2024Owners and capital
Shareholders
2 ownersOwners 2
- Jacqueline Ammerellernatural personSourceown accounts 201750%
- Marcel Jacobsnatural personSourceown accounts 201750%
Capital transactions
Capital over time
- 17-01-2024 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| AMMERELLER |
|
| JACOBS Marcel |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur,bij gebrek aan bepaling onbepaalde duur, 1”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, ingeschreven in register aandelen op naam met vermeldingen WVV,inzage door aandeelhouders betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, inbreng in geld met uitgifte nieuwe aandelen”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vereist voor statutenwijziging, algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Articles of association, deed of 17-01-2024 (in Dutch)