Directors
Directors
1 director, since incorporation
Jason Pitteman
Current
Manager (not named in the articles) · appointed in the act of 09-05-2022 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“7.2. Duur en ontslag Een zaakvoerder kan slechts worden ontslagen om wettige redenen, middels een besluit genomen door de algemene…”
deed of 09-05-2022Owners and capital
Shareholders
At incorporation
act of 09-05-2022 ↗
- Jason Pitteman gecommanditeerde (werkende) vennoot · 99 shares · €1,485
- Chantal Roose commanditaire (stille) vennoot · 1 share · €15
Capital transactions
Capital over time
- 09-05-2022 Incorporation · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Behoudens andersluidende of meer specifieke bepalingen in door alle vennoten ondertekende aandeelhoudersovereenkomst, voorafgaandelijke…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 t.e.m.2:92 WVV zonder voorafgaande machtiging algemene vergadering, meerdere vereffenaars beslissen en treden op als college…”
Articles of association, deed of 09-05-2022 (in Dutch)