Directors
Directors
1 director, no change since 2024
Sven Plees
Current
Manager (not named in the articles) · appointed in the act of 06-12-2024 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 06-12-2024 ↗
- Sven Plees gecommanditeerde(werkende)vennoot · 99 shares (99%) · €99
- Joeri Plees commanditaire(stille)vennoot · 1 share (1%) · €1
Capital transactions
Capital over time
- 06-12-2024 Incorporation · €100 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “7.2, algemene vergadering”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “12, overige vennoten samen alle aandelen aan marktwaarde op datum vereffening of faillissement naar onderling aandelenbezit”“13, voorafgaandelijke instemming al medevennoten”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87-2:92 WVV zonder voorafgaande machtiging, 16.3”
Articles of association, deed of 06-12-2024 (in Dutch)