Directors
Directors
1 director, last change in 2025
Board 1
Brecht Simons
Current
General partner and statutory manager · appointed in the act of 03-06-2025 · term without a fixed end · also on the board of 1 other company
Other functions 1
Brecht Simons
Current
General partner and statutory manager · appointed in the act of 03-06-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“-een beherend vennoot steeds, zonder enige opzeggingstermijn of vertrekvergoeding, afzetten wegens wettige of zwaarwichtige redenen; Tot…”
deed of 03-06-2025Owners and capital
Shareholders
Stated in the act
act of 03-06-2025 ↗
- Brecht SIMONS gecommanditeerde of beherende vennoot
Capital transactions
Capital over time
- 03-06-2025 Capital stated in the deed · €100,000 · 1,000 shares
Mandate history
2 people, 1 in office
- Board
- Other function
- began earlier
| Name | Functions and periods |
|---|---|
| Brecht Simons |
|
| Ludo VAN ALPHEN |
|
Articles of association
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding en vereffening in één akte mogelijk indien voldaan aan wettelijke voorwaarden, algemene vergadering beslist tot en regelt de…”
Articles of association, deed of 03-06-2025 (in Dutch)