Directors
Directors
1 director, since incorporation
Board 1
Ellen WOS
Current
Manager · appointed by deed of 08-07-2024 · term without a fixed end
Other functions 1
Ellen WOS
Current
Manager · appointed by deed of 08-07-2024 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De vennootschap maakt het ontslag van een zaakvoerder bekend in de Bijlagen bij het Belgisch Staatsblad binnen de termijn van één maand na…”
deed of 08-07-2024Owners and capital
Shareholders
At incorporation
deed of 08-07-2024 ↗
- Ellen WOS vennoot · 99 shares (99%) · €2,475 in cash
- Arjan HOUBEN vennoot · 1 share (1%) · €25 in cash
Capital transactions
Capital over time
- 08-07-2024 Incorporation · €2,500 · 100 shares
Mandate history
1 person, 1 in office
- Board
- Other function
| Name | Functions and periods |
|---|---|
| Ellen WOS |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Zaakvoerder, moet vennoot zijn ganse duur mandaat”
Articles of association, deed of 08-07-2024 (in Dutch)