MIT
ActiveDirectors
Directors
1 director, last change in 2024
GENTENS Johan
Current
Director (not named in the articles) · in office according to the deed of 08-02-2024 · earlier director, until 08-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-10-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Externe vertegenwoordiging door de bestuurders 12.1. Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in…”
deed of 08-02-2024Owners and capital
Shareholders
1 ownerOwners 1
- Johan Gentensnatural personSourceown accounts 31-03-2019100%
Capital transactions
Capital over time
- 08-02-2024 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| GENTENS Johan |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Na aftrek rechten waarvan overdracht voorgesteld, vrije overdracht geheel of deel aan elke derde”
Articles of association, deed of 08-02-2024 (in Dutch)