Sailing
ActiveDirectors
Directors
3 directors, last change in 2025
DE BAST Josée
Current
Director (not named in the articles) · appointed in the act of 06-11-2023 · listed in the 2025 annual accounts, filed on 20-06-2026
ROUFFART Edmond
Current
Director (not named in the articles) · appointed in the act of 06-11-2023 · listed in the 2025 annual accounts, filed on 20-06-2026
ROUFFART Maxence
Current
Director (not named in the articles) · appointed in the act of 06-11-2023 · listed in the 2025 annual accounts, filed on 20-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 06-11-2023Owners and capital
Capital transactions
Capital over time
- 26-03-2026 Capital stated in the deed · 5,000 shares
Mandate history
4 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DE BAST Josée |
|
| ROUFFART Edmond |
|
| ROUFFART Maxence |
|
| Roxane Rouffart |
|
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandelen”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Zoals inzake statutenwijziging, algemene vergadering”“Op elk moment, Artikel26”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel27, een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen”
Articles of association, deed of 06-11-2023 (in Dutch)