Splinter Interieur
ActiveDirectors
Directors
2 directors, last change in 2022
TROUKENS Eva
Current
Director · appointed in the act of 17-01-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-07-2026
TROUKENS Pieter-Jan
Current
Director · appointed in the act of 17-01-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-07-2026
Owners and capital
Owners
Mandate history
3 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| TROUKENS Eva |
|
| TROUKENS Pieter-Jan |
|
| TROUKENS Joseph |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geboekt op algemene kosten los van eventuele representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan…”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft ten laste overdrager en andere helft ten laste koper(s) naar evenredigheid verworven aantal…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen tijde…”
Articles of association, deed of 17-01-2022 (in Dutch)