Directors
Directors
1 director, last change in 2022
Michèle Vangelder
Current
Manager · appointed in the act of 01-09-2022 · term without a fixed end
Owners and capital
Owners
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Michèle Vangelder |
|
| Richard Gilis |
|
Articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 13, gehele of gedeeltelijke overdracht aandelen van vennoot-rechtspersoon gelijkgesteld aan overdracht aandelen VOF aan zelfde…”“14, Artikel-4:19-derde-lid-WVV-behoudt-aanvullende-werking”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “16.1-16.2-16.5, besluit-van-AV-of-rechterlijke-beslissing-met-kracht-van-gewijsde”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “16.3, meerdere-vereffenaars-beslissen-en-treden-op-als-college-met-meerderheid-van-stemmen-door-meerderheid-van-leden”
Articles of association, deed of 14-02-2024 (in Dutch)