Directors
Directors
3 directors, no change since 2023
De Landtsheer Sarah
Current
Manager (not named in the articles) · appointed in the act of 22-04-2022 · term without a fixed end
Geuns Kristel
Current
Manager (not named in the articles) · appointed in the act of 22-04-2022 · term without a fixed end
Theijs Laura
Current
Manager (not named in the articles) · appointed in the act of 22-04-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien er twee of meer zaakvoerders zijn benoemd, dan zijn zij gezamenlijk respectievelijk bij meerderheid bevoegd om alle handelingen van…”
deed of 22-04-2022Owners and capital
Shareholders
At incorporation
act of 22-04-2022 ↗
- De Landtsheer Sarah founder
- Geuns Kristel founder
- Theijs Laura founder
Mandate history
4 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| De Landtsheer Sarah |
|
| Geuns Kristel |
|
| Theijs Laura |
|
| Laura Theys |
|
Articles of association
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Uittreding bij intentie niet langer deel te nemen, 7”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Besluit algemene vergadering met eenparigheid, ontbinding en sluiting in één akte conform artikel 2:80 WVV”
Articles of association, deed of 22-04-2022 (in Dutch)