Directors
Directors
2 directors, since incorporation
Joëlle Marie Paule E Doffiny
Current
Manager · appointed by deed of 08-07-2025 · term without a fixed end
Martin Michel Polfliet
Current
Manager · appointed by deed of 08-07-2025 · term without a fixed end
Owners and capital
Shareholders
At incorporation
deed of 08-07-2025 ↗
- Joëlle Marie Paule E Doffiny 49 shares (49%) · €2,450
- Martin Michel Polfliet 51 shares (51%) · €2,550
Capital transactions
Capital over time
- 08-07-2025 Incorporation · €5,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Joëlle Marie Paule E Doffiny |
|
| Martin Michel Polfliet |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Rechten opgeschort tot 1 eigenaar wordt aangeduid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Enkel met eenparigheid van stemmen, overlijden vennoot”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Akkoord met statuten + minstens 1 aandeel”
Articles of association, deed of 08-07-2025 (in Dutch)