Directors
Directors
1 director, no change since 2022
Maigre Ferret Christiane
Current
Manager · appointed in the act of 25-04-2022
Owners and capital
Shareholders
At incorporation
act of 25-04-2022 ↗
- Maigre Ferret Christiane gecommanditeerde vennoot · 99 shares (99%) · €495
- Merlier Pieter commanditaire vennoot · 1 share (1%) · €5
Capital transactions
Capital over time
- 25-04-2022 Incorporation · €500 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan bestaat uit zaakvoerder(s), alles doen wat nodig of nuttig voor voorwerp met uitzondering verrichtingen of besluiten waarvoor…”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Buiten toestemming van alle medevennoten geen overdracht rechten, geen opdracht aan derde om te vertegenwoordigen in vennootschap”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Verliezen belopen vijftig procent van aanvangsvermogen, andere vennoten kunnen vereffening vermijden door deel uittredende lid over te nemen…”
Articles of association, deed of 25-04-2022 (in Dutch)