SOLUTIONS.FOR.PRESTIGE
ActiveDirectors
Directors
1 director, last change in 2025
SLAGMOLEN Alain Emile
Current
Director (not named in the articles) · since 14-07-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-07-2025Owners and capital
Capital transactions
Capital over time
- 22-07-2025 Capital stated in the deed · 100 shares
Mandate history
3 people, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| SLAGMOLEN Alain Emile |
|
| SLAGMOLEN Bryan Alain Anthony |
|
| SLAGMOLEN Virginie |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste van overdrager en helft ten laste van koper(s),naar evenredigheid met verworven aantal…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering een of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen,vergoeding te bepalen, indien geen andere…”
Articles of association, deed of 22-07-2025 (in French)