Directors
Directors
1 director, last change in 2022
VANPÉE Benny
Current
Director (not named in the articles) · in office according to the act of 28-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“§2. Externe vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. De…”
deed of 28-12-2023Owners and capital
Capital transactions
Capital over time
- 28-12-2023 Converted to available equity
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| VANPÉE Benny |
|
| Vanpée Bie |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal bij meer kopers;zelfde bij weigering erfgenaam of legataris, elke overdracht onder…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 28-12-2023 (in Dutch)