Directors
Directors
2 directors, no change since 2025
Nelis Inge
Current
Manager (not named in the articles) · appointed in the act of 25-06-2025 · term without a fixed end
Van Ingelgem Julie Marc C
Current
Manager (not named in the articles) · appointed in the act of 25-06-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 25-06-2025Owners and capital
Shareholders
At incorporation
act of 25-06-2025 ↗
- Van Ingelgem Julie Marc C gecommanditeerde(beherende) vennoot · 60 shares (60%) · €600 in cash
- Nelis Inge gecommanditeerde(beherende) vennoot · 40 shares (40%) · €400 in cash
Capital transactions
Capital over time
- 25-06-2025 Incorporation · €1,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Nelis Inge |
|
| Van Ingelgem Julie Marc C |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geboekt op algemene kosten, los van representatie, reis- en verplaatsingskosten, indien bezoldigd, algemene vergadering beslist met absolute…”“Bestuursorgaan bepaalt of alleen of gezamenlijk optreden, bestuursorgaan kan hen op elk ogenblik ontslaan”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Voorzitter van de bevoegde ondernemingsrechtbank, niet vereist indien uit die staat van actief en passief blijkt dat de vennootschap enkel…”
Articles of association, deed of 25-06-2025 (in Dutch)