Directors
Directors
2 directors, no change since 2022
Gunther Jacobs
Current
Manager (not named in the articles) · appointed in the act of 17-01-2022 · term without a fixed end
Pascal Schoukens
Current
Manager (not named in the articles) · appointed in the act of 17-01-2022 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 17-01-2022Owners and capital
Shareholders
At incorporation
act of 17-01-2022 ↗
- Gunther Jacobs 50 shares (50%) · €500 in cash
- Pascal Schoukens 50 shares (50%) · €500 in cash
Capital transactions
Capital over time
- 17-01-2022 Incorporation · €1,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Gunther Jacobs |
|
| Pascal Schoukens |
|
Articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Met inachtneming van vormen van burgerlijk recht, bij onderling overleg gekozen deskundige,bij gebrek overeenstemming stelt voorzitter…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding, eenparigheid aanwezige en geldig vertegenwoordigde stemmen”“Algemene vergadering beslist tot ontbinding en sluiting in één akte mits alle vennoten aanwezig en unaniem instemmen, vereenvoudigde…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Gesloten middels besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, eenparigheid aanwezige en…”
Articles of association, deed of 17-01-2022 (in Dutch)