STAGEGEAR
ActiveDirectors
Directors
2 directors, last change in 2024
SMETS Sandra Elisabeth Leon
Current
Director (not named in the articles) · in office according to the deed of 05-01-2024 · earlier manager, until 05-01-2024 · term without a fixed end
VROLIJK Eddy Anton Marinus
Current
Director (not named in the articles) · in office according to the deed of 05-01-2024 · earlier manager, until 05-01-2024 · term without a fixed end · listed in the 2023 annual accounts, filed on 30-09-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-01-2024Owners and capital
Capital transactions
Capital over time
- 05-01-2024 Capital stated in the deed · 186 shares
Mandate history
2 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| SMETS Sandra Elisabeth Leon |
|
| VROLIJK Eddy Anton Marinus |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene kosten los van representatie reis verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft kopers naar evenredigheid aantal, zelfde formaliteiten indien geen aandeelhouder van rechtswege”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…”
Articles of association, deed of 05-01-2024 (in Dutch)