Directors
Directors
2 directors, last change in 2024
Marieke Nuytemans
Current
Statutory manager · appointed in the act of 18-12-2024 · term for the life of the company
Paul Nuytemans
Current
Opvolgend statutair zaakvoerder · appointed in the act of 18-12-2024
Owners and capital
Shareholders
Stated in the act
act of 18-12-2024 ↗
- Marieke Nuytemans Gecommanditeerde vennoot · 99 shares
- Paul Nuytemans Commanditair vennoot · 1 share
Capital transactions
Capital over time
- 18-12-2024 Capital stated in the deed · €18,550 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Marieke Nuytemans |
|
| Paul Nuytemans |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “10, derde of gecommanditeerde vennoot”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “7, verhouding tot aandeel in kapitaal met aanwas en toegelaten derde”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “8, erfgenamen stellen zaakvoerder(s) in kennis ongeacht artikel 9”
Articles of association, deed of 18-12-2024 (in Dutch)