Directors
Directors
2 directors, last change in 2023
Damien RAES
Current
Director · appointed in the act of 21-11-2023 · term for the life of the company
Katya CHEKINA
Current
Director · appointed in the act of 21-11-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“(Artikel 10) BESTUUR VAN DE VENNOOTSCHAP Het bestuur van de vennootschaap wordt toevertrouwd aan één of meer bestuurders, weellkef derden of…”
deed of 21-11-2023Owners and capital
Shareholders
At incorporation
act of 21-11-2023 ↗
- Damien RAES Vennoot · 50 shares (50%) · €250
- Katya CHEKINA Vennoot · 50 shares (50%) · €250
Capital transactions
Capital over time
- 21-11-2023 Incorporation · €500 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Damien RAES |
|
| Katya CHEKINA |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bijzondere meerderheid van twee derde van de stemmen, overdracht van aandelen”“Overlijden, aandelen komen toe aan erfgenamen of legatarissen indien alle andere vennoten akkoord”
Articles of association, deed of 21-11-2023 (in Dutch)