Directors
Directors
1 director, last change in 2023
Annouchka Van Impe
Current
Manager · appointed in the act of 04-07-2023 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Art. 8 Bestuursbevoegdheid en vertegenwoordigingsmacht De zaakvoerder is bevoegd voor alle verrichtingen die nodig of nuttig zijn voor de…”
deed of 04-07-2023Owners and capital
Shareholders
Stated in the act
act of 04-07-2023 ↗
- Annouchka Van Impe beherende vennoot
Capital transactions
Capital over time
- 04-07-2023 Converted to available equity
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Zaakvoerder, 1”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen tenzij algemene vergadering met unanimiteit anders besluit, algemene vergadering met unanimiteit”
Articles of association, deed of 04-07-2023 (in Dutch)