Directors
Directors
1 director, last change in 2024
Moreels Inge
Current
Manager · appointed in the act of 01-02-2024 · term without a fixed end
Owners and capital
Shareholders
Contribution
act of 01-02-2024 ↗
- Moreels Inge 59 shares · €18,290
- Rooms Luc 1 share · €310
Capital transactions
Capital over time
- 01-02-2024 Capital stated in the deed · €18,600 · 60 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Zaakvoerders, De zaakvoerder en, ingeval er meerdere zijn, ieder van hen, beschikt over alle machten om de vennootschap te besturen en te…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bij overlijden zullen de aandelen van de overleden vennoot toekomen aan haar erfgenamen of legatarissen indien alle andere vennoten hiermede…”
Articles of association, deed of 01-02-2024 (in Dutch)