RED BOURBON
InactiveDirectors
Directors
Last change in 2025
Owners and capital
Shareholders
1 ownerCapital transactions
Shareholders according to the deeds
Stated in the act
act of 25-02-2025 ↗
- DEPREZ (BE 0436.784.268) all shares
Capital over time
- 03-12-2024 Capital stated in the deed · €230,000 · 230 shares
- 24-11-2023 Converted to unavailable equity
Mandate history
3 people, 0 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DEPREZ Bart |
|
| DEPREZ Peter |
|
| PATTYN Catherine |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Artikel 11, algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en wanneer ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…”
Articles of association, deed of 24-11-2023 (in Dutch)