Directors
Directors
1 director, last change in 2022
vAN HARN Jeras
Current
Director (not named in the articles) · appointed in the act of 08-09-2022 · earlier director, until 08-09-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden, met inbegrip van de…”
deed of 08-09-2022Owners and capital
Capital transactions
Capital over time
- 08-09-2022 Converted to unavailable equity
- 08-09-2022 Converted to available equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| vAN HARN Jeras |
|
Articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Rechthebbenden kunnen weigerende vennoten tot betaling dwingen met alle rechtsmiddelen, vijf procent per jaar boven wettelijke intrest op…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, inbreng in geld met uitgifte van nieuwe aandelen–recht van voorkeur”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien enkel schulden jegens aandeelhouders en alle aandeelhouders-schuldeisers schriftelijk akkoord met benoeming, algemene vergadering…”
Articles of association, deed of 08-09-2022 (in Dutch)