Directors
Directors
1 director, no change since 2023
Sofie Gheeraert
Current
Manager (not named in the articles) · appointed in the act of 13-03-2023
Owners and capital
Shareholders
At incorporation
act of 13-03-2023 ↗
- Sofie Gheeraert gecommanditeerde vennoot · 15 shares (75%)
- Frederik Van Hove commanditaire vennoot · 5 shares (25%)
Capital transactions
Capital over time
- 13-03-2023 Incorporation · €100 · 20 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bepaalde of onbepaalde duur, één of meerdere zaakvoerders”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Instemming van al zijn medevennoten, artikel 2:8 &1 Wetboek van Vennootschappen en Verenigingen”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Frederik Van Hove, Sofie Gheeraert”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Een maand vastgesteld door algemene vergadering, bestuur door overblijvende zaakvoerder(s) tenzij algemene vergadering benoemt nieuwe”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Zoals bepaald in de wet, algemene vergadering”
Articles of association, deed of 13-03-2023 (in Dutch)