Directors
Directors
1 director, last change in 2024
Board 1
Notaerts Vincent
Current
Manager and general partner · appointed in the act of 26-09-2024
Other functions 1
Notaerts Vincent
Current
Manager and general partner · appointed in the act of 26-09-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“van die handelingen waarvoor alleen de vergadering van de vennoten bevoegd is. De vennootschap wordt in en buiten rechte vertegenwoordigd…”
deed of 26-09-2024Owners and capital
Shareholders
Stated in the act
act of 26-09-2024 ↗
- Notaerts Vincent beherende vennoot
Capital transactions
Capital over time
- 26-09-2024 Capital stated in the deed · €1,000 · 100 shares
Mandate history
1 person, 1 in office
- Board
- Other function
| Name | Functions and periods |
|---|---|
| Notaerts Vincent |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overblijvende vennoten kunnen persoon aanduiden die aandelen overneemt tegen vastgestelde prijs, erfgenamen in rechte lijn of…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Verliezen belopen 50% van inbreng, andere vennoten kunnen vereffening vermijden door deel uittredende lid over te nemen zoals bepaald in…”
Articles of association, deed of 26-09-2024 (in French)