Directors
Directors
3 directors, since incorporation
Inge Plessers
Current
Manager (not named in the articles) · appointed in the act of 20-09-2024 · term without a fixed end
Milo Verdingh
Current
Manager (not named in the articles) · appointed in the act of 20-09-2024 · term without a fixed end
Yves Verdingh
Current
Manager (not named in the articles) · appointed in the act of 20-09-2024 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“7.2. Duur en ontslag Een zaakvoerder kan slechts worden ontslagen om wettige redenen, middels een besluit genomen door de algemene…”
deed of 20-09-2024Owners and capital
Shareholders
At incorporation
act of 20-09-2024 ↗
- Yves Verdingh vennoot · 3 shares (3.1%) · €200 in cash
- Inge Plessers vennoot · 3 shares (3.1%) · €200 in cash
- Milo Verdingh vennoot · 30 shares (31.2%) · €200 in cash
- Maxime Verdingh vennoot · 30 shares (31.2%) · €200 in cash
- Emile Verdingh vennoot · 30 shares (31.2%) · €200 in cash
Capital transactions
Capital over time
- 20-09-2024 Incorporation · 96 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| Inge Plessers |
|
| Milo Verdingh |
|
| Yves Verdingh |
|
Articles of association
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Aanwending van het resultaat, gewone meerderheid”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering of rechterlijke beslissing met kracht van gewijsde, artikel 4:16 Wetboek van Vennootschappen en…”
Articles of association, deed of 20-09-2024 (in Dutch)