Directors
Directors
1 director, no change since 2022
De Mol Chris
Current
Manager (not named in the articles) · appointed in the act of 14-10-2022 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 14-10-2022 ↗
- De Mol Chris gecommanditeerde vennoot · 999 shares (99.9%) · €999
- Van Extergem Petra stille vennoot · 1 share (0.1%) · €1
Capital transactions
Capital over time
- 14-10-2022 Incorporation · €1,000 · 1,000 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Slechts om wettige redenen door besluit algemene vergadering met regels wijziging statuten, 1”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bij toepassing van artikel 1690 van het Burgerlijk Wetboek, door partijen vrij bepaald, bij gebrek akkoord door twee deskundigen, één door…”
Articles of association, deed of 14-10-2022 (in Dutch)