Directors
Directors
1 director, last change in 2023
DE KETELAERE Nancy Wivina Maria
Current
Director (not named in the articles) · since 16-11-2023 · earlier manager, until 29-12-2023 · term without a fixed end · listed in the 2026 annual accounts, filed on 28-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-12-2023Owners and capital
Capital transactions
Capital over time
- 29-12-2023 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| DE KETELAERE Nancy Wivina Maria |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Na aftrek voorgestelde aandelen, helft overdrager helft kopers naar evenredigheid”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten”
Articles of association, deed of 29-12-2023 (in Dutch)