Directors
Directors
1 director, last change in 2024
Christian De Winter
Current
Manager · appointed in the act of 12-01-2024 · term for the life of the company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 10: Vertegenwoordigingsmacht en bevoegdheden De vennootschap is gebonden door de handelingen van haar bestuursorgaan, zelfs indien…”
deed of 12-01-2024Owners and capital
Shareholders
Stated in the act
act of 12-01-2024 ↗
- Patricia Luyten commanditaire of stille vennoot
- Christian De Winter beherend of gecommanditeerde vennoot · 9 shares
Capital transactions
Capital over time
- 12-01-2024 Capital stated in the deed · 10 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Zaakvoerder, 1”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vermelding op naam in uitgifteakte, uitdrukkelijke en schriftelijke toestemming overige vennoten”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Onder overlevende vennoten, vergadering met unanimiteit”
Articles of association, deed of 12-01-2024 (in Dutch)