STRADISS
ActiveDirectors
Directors
1 director, last change in 2023
DE WANNEMAEKER Kenneth
Current
Statutory director · appointed by deed of 25-10-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“toegekend, met de mogelijkheid een deel van deze bevoegdheden te delegeren. Indien de vennootschap door meer dan één bestuurders wordt…”
deed of 25-10-2023Owners and capital
Shareholders
Stated in the deed
deed of 25-10-2023 ↗
- DE WANNEMAEKER Kenneth 93 shares
- VAN HEMDEN Mauro Sonja Jean-Paul 93 shares
Capital transactions
Capital over time
- 25-10-2023 Capital stated in the deed · 186 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Na aftrek van aandelen waarvan overdracht wordt voorgesteld, procedure- en expertisekosten helft overdrager helft koper(s) naar…”
Articles of association, deed of 25-10-2023 (in Dutch)