Directors
Directors
1 director, no change since 2025
BEGEREM Olivier
Current
Manager · appointed in the act of 06-03-2025 · term for the life of the company · also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 15. Vertegenwoordiging van de vennootschap Het bestuursorgaan vertegenwoordigt de vennootschap in alle handelingen in en buiten…”
deed of 06-03-2025Owners and capital
Shareholders
At incorporation
act of 06-03-2025 ↗
- BEGEREM Olivier gecommanditeerde vennoot · 99 shares (99%) · €990 in cash
- TANT Eveline commanditaire vennoot · 1 share (1%) · €10 in cash
Capital transactions
Capital over time
- 06-03-2025 Incorporation · €1,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Zaakvoerders, 1”“Tenzij anders beslist door de algemene vergadering, onbezoldigd”
Articles of association, deed of 06-03-2025 (in Dutch)