Directors
Directors
2 directors, last change in 2023
Bullens Patricia
Current
Statutory manager · appointed in the act of 27-10-2023
Renders Jonathan
Current
Statutory manager · appointed in the act of 27-10-2023
Owners and capital
Shareholders
Stated in the act
act of 27-10-2023 ↗
- Bullens Patricia beherend vennoot
- Renders Jonathan beherend vennoot
Capital transactions
Capital over time
- 27-10-2023 Capital stated in the deed · 84 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Bullens Patricia |
|
| Renders Jonathan |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Ganse duur mandaat”“Brutovergoeding voor arbeid, bezoldiging mandaat beherende vennoot”“Schriftelijke opzegging aan alle vennoten, vrijwillig ontslag statutaire zaakvoerder”“Gedwongen ontslag statutaire zaakvoerder, bijzondere meerderheid artikel 10§7 7de lid”
Capital, shares and profit
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Minstens helft arbeidstijd aan uitbating landbouwactiviteit en minstens helft beroepsinkomen uit actieve uitbating, enkel natuurlijke…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle bevoegdheden vennootschapswetgeving, een of meer vennoten aangeduid door algemene vergadering”
Articles of association, deed of 27-10-2023 (in Dutch)