PASKER
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2023
Board 2
KERREMANS Leopold
Current
Director (not named in the articles) · in office according to the act of 12-07-2023 · listed in the 2025 annual accounts, filed on 31-07-2026
KERREMANS Margareta
Current
Director (not named in the articles) · in office according to the act of 12-07-2023 · listed in the 2025 annual accounts, filed on 31-07-2026
Day-to-day management 1
KERREMANS Margareta
Current
Managing director · appointed in the act of 12-07-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De raad van bestuur bepaalt of zij alleen, dan wel gezamenlijk optreden. De gedelegeerden voor het dagelijks bestuur kunnen in het kader van…”
deed of 12-07-2023Owners and capital
Capital transactions
Capital over time
- 12-07-2023 Capital stated in the deed · €128,456 · 751 shares
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| KERREMANS Leopold |
|
| KERREMANS Margareta |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “6, algemene vergadering”“Wet of statuten alleen algemene vergadering bevoegd, alle handelingen nodig of dienstig voor voorwerp”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandelen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voorkooprecht overige aandeelhouders bij elke overdracht, naar verhouding deelname in kapitaal onder aftrek voorgestelde rechten”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en ogenblik, bestuursorgaan in functie als college bij gebrek benoeming”“Alle verrichtingen in wet, algemene vergadering anders bij gewone meerderheid”
Articles of association, deed of 12-07-2023 (in Dutch)