Resto Wellness Ninove
ActiveDirectors
Directors
1 director, no change since 2024
ENGELEN Sarah
Current
Director · appointed in the act of 30-10-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 20-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 30-10-2024Owners and capital
Shareholders
At incorporation
act of 30-10-2024 ↗
- ENGELEN Sarah 100 shares · €10,000 in cash
Capital transactions
Capital over time
- 30-10-2024 Incorporation · €10,000
Articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste van overdrager en helft ten laste van koper(s),naar evenredigheid verworven aantal bij meer kopers, elke overdracht…”
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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Articles of association, deed of 30-10-2024 (in Dutch)