Directors
Directors
1 director, no change since 2023
Bart Lemmens
Current
Manager · appointed in the act of 12-04-2023 · term for the life of the company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“burgerlijkeenfinanciële, roerende of onroerendeverrichtingendoen die rechtstreeks of onrechtstreeks in verbandstaan met…”
deed of 12-04-2023Owners and capital
Shareholders
At incorporation
act of 12-04-2023 ↗
- EVRARD TONY RAOUL C beherende vennoot · 99 shares (99%) · €990
- QUINTELA MARQUES EVRARD CARLA MARISA stille vennoot · 1 share (1%) · €10
Capital transactions
Capital over time
- 12-04-2023 Incorporation · €1,000 · 100 shares
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid verworven aantal aandelen, nietigheid zonder goedkeuring alle overige vennoten”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Beraadslaging over aanvaarding nieuwe vennoot, eenparigheid van stemmen der aanwezige leden”
Articles of association, deed of 12-04-2023 (in Dutch)