Moeder Aarde
Active Risk: not assessedDirectors
Directors
2 directors, since incorporation
Kris Gielen
Current
Manager · appointed by deed of 01-12-2025 · term without a fixed end
Martijn Houbrechts
Current
Manager · appointed by deed of 01-12-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 01-12-2025Owners and capital
Shareholders
At incorporation
deed of 01-12-2025 ↗
- Martijn Houbrechts 250 shares (25%)
- Kris Gielen 250 shares (25%)
- Jan Bex 250 shares (25%)
- Peter Barthonlomevis 250 shares (25%)
Capital transactions
Capital over time
- 01-12-2025 Incorporation · 1,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Kris Gielen |
|
| Martijn Houbrechts |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen niet overdraagbaar behalve, niet ontbonden door overlijden;aandelen overleden Aandeelhouder met toestemming alle overige…”
Articles of association, deed of 01-12-2025 (in Dutch)