smekk
ActiveDirectors
Directors
Last change in 2023
Owners and capital
Capital transactions
Capital over time
- 25-07-2023 Converted to unavailable equity
Mandate history
2 people, 0 in office
- Board
| Name | Functions and periods |
|---|---|
| Niels DESMET |
|
| Stijn VERBRUGGHE |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht van aandelen onder levenden en bij overlijden”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Op elk moment door beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, bestuurder(s) in functie aangewezen als vereffenaar(s) krachtens statuten indien geen andere…”
Articles of association, deed of 25-07-2023 (in Dutch)