Directors
Directors
1 director, last change in 2023
Tine Anthoon
Current
Statutory manager · appointed in the act of 12-12-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-12-2023Owners and capital
Shareholders
Stated in the act
act of 13-12-2022 ↗
- Anthoon Bart 1 share
- Anthoon Tine 99 shares
Share transfer
act of 13-12-2022 ↗
- Staes Ellen to Anthoon Bart
Capital transactions
Capital over time
- 12-12-2023 Converted to available equity · €100
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht bij leven, 6.1”“Overdracht bij overlijden, 6.2”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, behoudens vereenvoudigde ontbinding en…”
Articles of association, deed of 12-12-2023 (in Dutch)