Directors
Directors
1 director, no change since 2023
Marc Vanheukelen
Current
Manager · appointed in the act of 28-04-2023 · also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole manager
deed of 28-04-2023Owners and capital
Shareholders
At incorporation
act of 28-04-2023 ↗
- Marc Vanheukelen beherende vennoot · 50 shares (50%)
- Herlinde Van Gerven stille vennoot · 50 shares (50%)
Capital transactions
Capital over time
- 28-04-2023 Incorporation · €1,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meerdere (statutaire) zaakvoerder(s), bestuur aantal benoeming werking”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 1690 van het oud Burgerlijk Wetboek, aandelen overleden vennoot gaan enkel over op erfgenamen en rechtverkrijgenden mits akkoord van…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Rechterlijke beslissing met kracht van gewijsde of besluit algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Na betaling schulden of consignatie verdelen gelden of waarden die gelijk kunnen verdeeld worden en overhandigen goederen voor nadere…”
Articles of association, deed of 28-04-2023 (in Dutch)