Directors
Directors
1 director, since incorporation
Vanhonnacker Nico Josué
Current
Manager · appointed in the act of 20-09-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“TITEL V: BESTUUR EN CONTROLE Artikel 10. Bestuur De vennootschap wordt bestuurd door één of meer zaakvoerders. Wordt tot dit ambt benoemd…”
deed of 20-09-2024Owners and capital
Shareholders
At incorporation
act of 20-09-2024 ↗
- Vanhonnacker Nico Josué gecommanditeerde vennoot · 49 shares (98%) · €1,980 · uit eigen middelen
- Forment Isabel Hilde A commanditaire vennoot · 1 share (2%) · €20 · uit eigen middelen
Capital transactions
Capital over time
- 20-09-2024 Incorporation · €2,000 · 50 shares
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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Niet overdraagbaar, behoudens bij unanieme beslissing van alle vennoten”
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.
- “Besluit van de algemene vergadering volgens de regels voor een statutenwijziging, niet ontbonden door overlijden, onbekwaam verklaring of…”
Articles of association, deed of 20-09-2024 (in Dutch)