NARA
Liquidation closed on 10-02-2026Directors
Directors
3 directors, no change since 2026
Board 3
Denaux,Andries
Current
Manager · appointed by deed of 14-02-2023 · term for the life of the company
Depuydt,Jeroen
Current
Manager · appointed by deed of 14-02-2023 · term for the life of the company
Kempeneers,Ward
Current
Manager · appointed by deed of 14-02-2023 · term for the life of the company
Other functions 1
Denaux,Andries
Current
Liquidator · appointed by deed of 24-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 7: Bestuur De vennootschap wordt bestuurd door één of meerdere zaakvoerders, afzonderlijk optredend, die in naam van de vennootschap…”
deed of 14-02-2023Owners and capital
Shareholders
At incorporation
deed of 14-02-2023 ↗
- Denaux,Andries 1 share (33.3%)
- Depuydt,Jeroen 1 share (33.3%)
- Kempeneers,Ward 1 share (33.3%)
Capital transactions
Capital over time
- 14-02-2023 Incorporation · €270 · 3 shares
Mandate history
4 people, 3 in office
- Board
- Other function
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Denaux,Andries |
|
| Depuydt,Jeroen |
|
| Kempeneers,Ward |
|
| vereffenaar |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Verliezen vijftig procent van vermogen, andere vennoten kunnen vereffening vermijden door deel uittredende over te nemen”
Articles of association, deed of 14-02-2023 (in Dutch)