Op het bergske
ActiveDirectors
Directors
Last change in 2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-01-2024Owners and capital
Capital transactions
Capital over time
- 10-01-2024 Converted to available equity
Mandate history
2 people, 0 in office
- Board
- end not dated
| Name | Functions and periods |
|---|---|
| DECLERCK Mieke Gilberta Lieve |
|
| STABEL Koenraad Karel Maria |
|
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Aandelen moeten bij hun uitgifte worden volgestort, maatschappelijke rechten opgeschort voor de hele duur van de onmogelijkheid die de…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bestemming van de winst, algemene vergadering bepaalt aanwending op voorstel van bestuursorgaan”
Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere”
Articles of association, deed of 10-01-2024 (in Dutch)