OVERDUYN
ActiveDirectors
Directors
3 directors, last change in 2026
Marc Schlüter
Current
Director · in office according to the act of 23-07-2026
Nadine Loeys
Current
Director · in office according to the act of 23-07-2026
Robert Schlüter
Current
Director · in office according to the act of 23-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Voor- behouden aan het Belgisch Staatsblad Het bestuur wordt aldus per heden, 15/05/2026 (verder) waargenomen door: -Mevrouw Nadine Loeys…”
deed of 23-07-2026Owners and capital
Capital transactions
Capital over time
- 11-04-2024 Capital stated in the deed · €61,500 · 2,380 shares
Mandate history
3 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Marc Schlüter |
|
| Nadine Loeys |
|
| Robert Schlüter |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “3, aandeelhouders eigenaar desbetreffende categorie stellen te algemene vergadering kandidaat voor”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aangeboden door kandidaat-overnemer voor zover aanbod te goeder trouw, overdracht onder bezwarende titel-voorkooprecht 2.6-2.8”“Door deskundige tenzij onderling akkoord, alle aandeelhouders andere dan aandeelhouders-erfgenamen/legatarissen aanwezig of vertegenwoordigd”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 39, algemene vergadering kan anders besluiten bij gewone meerderheid van stemmen”
Articles of association, deed of 11-04-2024 (in Dutch)