Directors
Directors
1 director, last change in 2023
ROOSENS BART
Current
Niet statutair zaakvoerder · appointed in the act of 20-12-2023
Owners and capital
Shareholders
Stated in the act
act of 20-12-2023 ↗
- ROOSENS BART gecommanditeerde vennoot · 90 shares
- DE COCK CINNAMON commanditaire vennoot · 10 shares
Capital transactions
Capital over time
- 20-12-2023 Converted to unavailable equity · €1,000
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bepaalde duur of zonder beperking van duur, meest uitgebreide machten van bestuur en beschikking”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Toestemming van al zijn medevennoten, erfgenamen of legatarissen met toestemming van al zijn medevennoten”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Voorzitter Ondernemingsrechtbank ter bevestiging of homologatie overeenkomstig WVV, vereffenaars verdelen zuivere opbrengst onder aandelen…”
Articles of association, deed of 20-12-2023 (in Dutch)