Directors
Directors
2 directors, no change since 2022
Huysmans Hannelore
Current
Statutory director · appointed in the act of 03-02-2022 · listed in the 2022 annual accounts, filed on 30-09-2023
Wyckmans Koen
Current
Statutory director · appointed in the act of 03-02-2022 · listed in the 2022 annual accounts, filed on 30-09-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“commanditaire vennoot is ten aanzien van derden net als de gecommanditeerde vennoten hoofdelijk aansprakelijk voor alle verbintenissen van…”
deed of 03-02-2022Owners and capital
Shareholders
At incorporation
act of 03-02-2022 ↗
- Huysmans Hannelore beherende vennoot · 50 shares (50%) · €500
- Wyckmans Koen beherende vennoot · 50 shares (50%) · €500
Capital transactions
Capital over time
- 03-02-2022 Incorporation · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Huysmans Hannelore |
|
| Wyckmans Koen |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, 1”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vennoot mag wat betreft zijn aandeel derde tot deelgenoot nemen zonder toestemming andere vennoten, overdracht heeft geen gevolg ten aanzien…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 e.v. Wetboek van Vennootschappen en Verenigingen, bestuurders van rechtswege tenzij algemene vergadering anders beslist”
Articles of association, deed of 03-02-2022 (in Dutch)