Directors
Directors
2 directors, since incorporation
DEMUNTER Tim
Current
Manager (not named in the articles) · appointed in the act of 27-06-2024 · term without a fixed end
HAUWE Marloes
Current
Manager (not named in the articles) · appointed in the act of 27-06-2024 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 27-06-2024 ↗
- DEMUNTER Tim 5 shares (50%) · €2,000 in kind
- HAUWE Marloes 5 shares (50%) · €2,000 in kind
Capital transactions
Capital over time
- 27-06-2024 Incorporation · €4,000 · 10 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DEMUNTER Tim |
|
| HAUWE Marloes |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Te allen tijde zonder motivering door algemene vergadering, onbezoldigd tenzij algemene vergadering anders beslist”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding, eenparigheid aanwezige en geldig vertegenwoordigde stemmen”“Vereenvoudigde ontbinding met onmiddellijke sluiting vereffening, alle vennoten aanwezig en unaniem instemmen”
Articles of association, deed of 27-06-2024 (in Dutch)