SOLUTION PRACTICES
ActiveDirectors
Directors
1 director, last change in 2024
Geert Lefevere
Current
Director (not named in the articles) · since 15-05-2017 · listed in the 2025 annual accounts, filed on 17-11-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-01-2024Owners and capital
Capital transactions
Capital over time
- 17-01-2024 Converted to unavailable equity
- 17-01-2024 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Geert Lefevere |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, natuurlijke personen of rechtspersonen al dan niet aandeelhouder”“Wet of statuten aan algemene vergadering voorbehouden, geheel van bevoegdheden toegekend”“Vaste of evenredige vergoeding, al dan niet ten kosteloze titel”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen, tot uitgifte volledig geplaatst of geen gebruik meer”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing algemene vergadering, vereist voor statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Door algemene vergadering bepaald overeenkomstig wettelijke bepalingen, bestuurder(s) in functie krachtens statuten indien geen andere…”
Articles of association, deed of 17-01-2024 (in Dutch)