Directors
Directors
1 director, no change since 2023
Moyson, Filip
Current
Niet statutaire zaakvoerder · appointed in the act of 28-04-2023 · 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 28-04-2023Owners and capital
Shareholders
At incorporation
act of 28-04-2023 ↗
- Convents Shari gecommanditeerde vennoot · 40 shares (40%) · €800 in cash
- Moyson, Filip commanditaire vennoot · 60 shares (60%) · €1,200 in cash
Capital transactions
Capital over time
- 28-04-2023 Incorporation · 100 shares
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Met toestemming van al de medevennoten komen aandelen van overleden vennoot toe aan erfgenamen of legatarissen, slechts met toestemming van…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Buitengewone algemene vergadering met WVV-meerderheid, Voorzitter Ondernemingsrechtbank voor zover van toepassing”
Articles of association, deed of 28-04-2023 (in Dutch)