Directors
Directors
1 director, since incorporation
VERLEYEN JÜRGEN
Current
Manager (not named in the articles) · appointed by deed of 19-03-2024 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 10. Bestuursbevoegdheid De zaakvoerder is bevoegd voor alle verrichtingen die nodig of nuttig zijn voor de verwezenlijking van het…”
deed of 19-03-2024Owners and capital
Shareholders
At incorporation
deed of 19-03-2024 ↗
- VERLEYEN JÜRGEN gecommanditeerde vennoot · 80 shares (80%) · €800
- Dorien VAN RIET 20 shares (20%) · €200
Capital transactions
Capital over time
- 19-03-2024 Incorporation · €1,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Deelneming,overdracht onder levenden en overgang wegens overlijden, instemming van meerderheid van stemmen”
Articles of association, deed of 19-03-2024 (in Dutch)