Directors
Directors
2 directors, last change in 2024
Dieter Pintelon
Current
Statutory manager · appointed in the act of 29-02-2024 · term without a fixed end
Els Willem
Current
Statutory manager · appointed in the act of 29-02-2024 · term without a fixed end
Owners and capital
Shareholders
Stated in the act
act of 29-02-2024 ↗
- Dieter Pintelon beherend vennoot
- Els Willem beherend vennoot
Capital transactions
Capital over time
- 29-02-2024 Capital stated in the deed · 1,260 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Dieter Pintelon |
|
| Els Willem |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Elke beherende vennoot wordt als statutaire zaakvoerder benoemd, commanditaire vennoot kan geen zaakvoerder zijn”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Enkel natuurlijke personen kunnen beherende vennoot of commanditaire vennoot zijn, minstens helft arbeidstijd aan uitbating…”
Articles of association, deed of 29-02-2024 (in Dutch)