OPTIEK BOUDRY
Open bankruptcyFrom the official registers: KBO 6 annual accounts at the National Bank publications in the Belgian Official Gazette
Directors
Directors
2 directors, last change in 2023
Boudry,Dries Maurice Albert
Current
Director (not named in the articles) · since 11-09-2017 · in the 2023 annual accounts, filed on 26-07-2024
Peirs,Mieke Suzanne Raymonde
Current
Director (not named in the articles) · since 01-07-2020 · in the 2023 annual accounts, filed on 26-07-2024
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Boudry,Dries Maurice Albert |
|
| Peirs,Mieke Suzanne Raymonde |
|
Insolvency mandates
1 mandate| Role | Name | Tenure |
|---|---|---|
| Trustee | Alexia De Clercq Edgard Gevaertdreef 10, 9830 Sint-Martens-Latem |
12-05-2026 → present |
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Één of meer bestuurders, geheel van bevoegdheden aan hem toegekend met mogelijkheid deel te delegeren”“Iedere bestuurder alleen optredend, alle handelingen nodig of nuttig voor verwezenlijking voorwerp”
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed
Articles of association, deed of 18-10-2023
Owners and capital
Owners
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Oproeping en toegang algemene vergadering, geen bijzondere vereisten om toegelaten te worden”Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan”1 more provision in the deed, see the deed of 18-10-2023
Articles of association, deed of 18-10-2023 (in Dutch)