Directors
Directors
Owners and capital
Shareholders
At incorporation
act of 25-08-2023 ↗
- Françoise Wauters founder
- Stephan Van Meirhaeghe founder
- Selien Hoessen founder
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Van rechtswege door verstrijken mandaat en door overlijden,ontslag,aftreden of afzetting en verlies lidmaatschap, 3 jaar”
Capital, shares and profit
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Schriftelijk aan bestuursorgaan per brief of per e-mail, elke natuurlijke persoon of rechtspersoon,evenals openbare besturen,voor zover…”“0, bestuursorgaan”“Bestuursorgaan, algemene vergadering”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Één of meer vereffenaars, vrijwillige ontbinding”
Articles of association, deed of 25-08-2023 (in Dutch)