STABLE-TO-TABLE.COM
ActiveDirectors
Directors
2 directors, last change in 2023
Current
Current
Owners and capital
Shareholders
2 ownersOwners 2
- Bart Bonroynatural personSourceown accounts 201950%
- Heidi Albrechtnatural personSourceown accounts 201950%
Capital transactions
Capital over time
- 28-11-2023 Converted to unavailable equity · €20,460
- 28-11-2023 Converted to available equity · €20,460
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Albrecht Heidi |
|
| Bonroy Bart |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, een of meer bestuurders”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Alle aandelen op naam, ingeschreven in register van aandelen op naam met vermeldingen voorgeschreven door Wetboek van vennootschappen en…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Statutenwijziging, algemene vergadering”
Articles of association, deed of 28-11-2023 (in Dutch)