Directors
Directors
2 directors, no change since 2023
Latorre Nico
Current
Manager · appointed in the act of 23-02-2023
Van den Broeck Jasper
Current
Manager · appointed in the act of 23-02-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 23-02-2023Owners and capital
Shareholders
At incorporation
act of 23-02-2023 ↗
- Van den Broeck Jasper 50 shares (50%)
- Latorre Nico 50 shares (50%)
Capital transactions
Capital over time
- 23-02-2023 Incorporation · €2,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Latorre Nico |
|
| Van den Broeck Jasper |
|
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, 100”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vergadering bijeengeroepen door zaakvoerder(s) op verzoek per aangetekend schrijven, scheidsrechter door deskundigen of door Voorzitter…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Materieel of juridisch teniet gaan van de zaak, besluit van algemene vergadering, nettovermogen verdeeld onder vennoten à rato van aantal…”
Articles of association, deed of 23-02-2023 (in Dutch)