Directors
Directors
1 director, no change since 2024
Boogaerts Michel
Current
Manager (not named in the articles) · appointed in the act of 15-04-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 15-04-2024Owners and capital
Shareholders
At incorporation
act of 15-04-2024 ↗
- Boogaerts Michel gecommanditeerd (beherend) vennoot · 99 shares (99%) · €99
- De Winter An commanditaire (stille) vennoot · 1 share (1%) · €1
Capital transactions
Capital over time
- 15-04-2024 Incorporation · €100 · 100 shares
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Toestemming van al zijn medevennoten, met toestemming van al zijn medevennoten komen aandelen overleden vennoot toe aan erfgenamen of…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering beslist over ontbinding en vereffening op wijze zoals door wet voorzien, ontbinding en vereffening kan in één akte…”
Articles of association, deed of 15-04-2024 (in Dutch)