Directors
Directors
1 director, since incorporation
Quirynen Patrik Hubert
Current
Manager · appointed by deed of 01-04-2022 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte zowel als eiser als verweerder. Wanneer er verscheidene…”
deed of 01-04-2022Owners and capital
Shareholders
At incorporation
deed of 01-04-2022 ↗
- Quirynen Patrik Hubert gecommanditeerde vennoot · 15 shares
- Paulussen Cindy commanditaire vennoot · 5 shares (25%)
- Quirynen Patrik 15 shares (75%)
Capital transactions
Capital over time
- 01-04-2022 Incorporation · €1,000 · 20 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.
- “Overdracht slechts met toestemming van al zijn medevennoten, aandelen overleden vennoot komen met toestemming van al zijn medevennoten toe…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering met meerderheid zoals bepaald in wet, na betaling schulden of consignatie zuivere opbrengst onder aandelen elk gelijk…”
Articles of association, deed of 01-04-2022 (in Dutch)