Directors
Directors
6 directors, no change since 2024
BELIËN,Yves
Current
Director (not named in the articles) · appointed in the act of 22-03-2024 · term without a fixed end · also on the board of 1 other company
DESMET,Koen
Current
Director (not named in the articles) · appointed in the act of 22-03-2024 · term without a fixed end
GHYS,Timothy Jan Maria
Current
Director (not named in the articles) · appointed in the act of 22-03-2024 · term without a fixed end
GILS,Steven Frans Juliaan
Current
Director (not named in the articles) · appointed in the act of 22-03-2024 · term without a fixed end · also on the board of 2 other companies
SIMONS, Roel
Current
Director (not named in the articles) · appointed in the act of 22-03-2024 · term without a fixed end · also on the board of 1 other company
Tim Roger Maria OP 'T EYNDT
Current
Director (not named in the articles) · appointed in the act of 22-03-2024 · term without a fixed end · also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Beperkingen of verdelingen van de bevoegdheid van de bestuurders en de onderlinge taakverdeling tussen hen, kunnen aan of door derden niet…”
deed of 22-03-2024Owners and capital
Shareholders
At incorporation
act of 22-03-2024 ↗
- GILS,Steven Frans Juliaan 2,500 shares (16.7%) · €25,000
- SIMONS,Roel August Berthe 2,500 shares (16.7%) · €25,000
- GHYS,Timothy Jan Maria 2,500 shares (16.7%) · €25,000
- DESMET,Koen 2,500 shares (16.7%) · €25,000
- BELIËN,Yves 2,500 shares (16.7%) · €25,000
- OP 'T EYNDT,Tim Roger Maria 2,500 shares (16.7%) · €25,000
Capital transactions
Capital over time
- 22-03-2024 Incorporation · €150,000 · 15,000 shares
Mandate history
6 people, 6 in office
- Board
| Name | Functions and periods |
|---|---|
| BELIËN,Yves |
|
| DESMET,Koen |
|
| GHYS,Timothy Jan Maria |
|
| GILS,Steven Frans Juliaan |
|
| SIMONS, Roel |
|
| Tim Roger Maria OP 'T EYNDT |
|
Articles of association
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing algemene vergadering in vormen statutenwijziging, ontbinding en sluiting vereffening in één akte mogelijk onder WVV-voorwaarden”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”
Articles of association, deed of 22-03-2024 (in Dutch)