OBVIO
Board
2 directors, last change in 2024Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Kevin TERLAEKEN
- Statutory manager, appointed by deed of 03-12-2024, still in office
- Kevin VANDERVOORT
- Statutory manager, appointed by deed of 03-12-2024, still in office
- Mattias Leslens
- Director, until 29-10-2020
Control
Articles of association
deed of 03-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Zetel of andere plaats in oproeping, tenminste meerderheid leden aanwezig of vertegenwoordigd”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Artikel6-Vennoten, boeken brieven notulen alle geschriften”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Unaniem besluit, enkel recht op vermogenswaarde van aandelen ten tijde van overlijden”“Algemene vergadering met unanimiteit”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding en sluiting vereffening in één akte mits unanieme instemming alle vennoten en naleving artikel 2:80 juncto 2:71§5 WVV, na…”
Capital transactions
Capital over time
- 03-12-2024 Capital stated in the deed · 1,500 shares