Directors
Directors
2 directors, since incorporation
Bram Verhaeghe
Current
Manager (not named in the articles) · appointed by deed of 30-06-2023 · term without a fixed end · also on the board of 1 other company
Dikomitis Elena
Current
Manager (not named in the articles) · appointed by deed of 30-06-2023 · term without a fixed end
Owners and capital
Shareholders
At incorporation
deed of 30-06-2023 ↗
- Verhaeghe Bram 50 shares (50%) · €2,000
- Dikomitis Elena 50 shares (50%) · €2,000
Capital transactions
Capital over time
- 30-06-2023 Incorporation · €4,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Bram Verhaeghe |
|
| Dikomitis Elena |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Toestemming van al zijn medevennoten, Belgisch Staatsblad overeenkomstig artikel 2:8,§1,5° van het Wetboek van Vennootschappen en…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Eenvoudige meerderheid, algemene vergadering”
Articles of association, deed of 30-06-2023 (in Dutch)