Directors
Directors
1 director, last change in 2024
Jochen Heirman
Current
Manager · appointed in the act of 16-12-2024 · term for the life of the company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 16-12-2024Owners and capital
Capital transactions
Capital over time
- 16-12-2024 Capital stated in the deed · 100 shares
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Door twee experts,van elke partij een, geen beroep mogelijk”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Meerderheid van stemmen en handelen door meerderheid van leden, uitzonderlijk in afwijking indien aan wettelijke voorwaarden voldaan”
Articles of association, deed of 16-12-2024 (in Dutch)