TABULARI
ActiveDirectors
Directors
1 director, last change in 2023
Mathias Eischen
Current
Director (not named in the articles) · appointed in the act of 26-09-2023 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-09-2023Owners and capital
Capital transactions
Capital over time
- 26-09-2023 Converted to unavailable equity · €18,600
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Mathias Eischen |
|
| Ann Desmedt |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Ontslag derde-bestuurder, bepaalde duur of onbepaalde duur mits opzegging”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Ieder aandeel geeft gelijk recht in winstverdeling en vereffeningsaldo, 100”
Articles of association, deed of 26-09-2023 (in Dutch)