Qubux Projects
ActiveDirectors
Directors
1 director, no change since 2024
Board 1
BIXBY
Current
Director · appointed in the act of 22-07-2024 · Limited partnership · permanent representative: MICHIELS Veerle Cesarine Remi
Permanent representatives 1
MICHIELS Veerle Cesarine Remi
Current
Permanent representative · appointed in the act of 22-07-2024 · for BIXBY
Owners and capital
Shareholders
At incorporation
act of 22-07-2024 ↗
- MICHIELS Veerle Cesarine Remi 100 shares (100%) · €2,500 in cash
Capital transactions
Capital over time
- 22-07-2024 Incorporation · €2,500 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, één of meer bestuurders”“Algemene kosten,los van representatie-,reis-en verplaatsingskosten, algemene vergadering”“1”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met vermeldingen voorgeschreven door Wetboek van vennootschappen en verenigingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste van overdrager en helft ten laste van koper(s), elke overdracht onder levenden,ten…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Naar evenredigheid van het aantal aandelen dat zij bezitten, nieuwe aandelen waarop in geld wordt ingeschreven”
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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, ontbinding”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, ontbinding om welke reden en op welk ogenblik ook”
Articles of association, deed of 22-07-2024 (in Dutch)