Directors
Directors
1 director, last change in 2025
Geert TAVEIRNE
Current
Statutory manager · appointed in the act of 07-07-2025 · term for the life of the company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Vertegenwoordiging De externe vertegenwoordigirng van de vennootschap berust bij de zaakvoerder. D.Algemene vergadering Artikel…”
deed of 07-07-2025Owners and capital
Capital transactions
Capital over time
- 07-07-2025 Capital stated in the deed · 10,532 shares
Articles of association
Capital, shares and profit
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Enkel natuurlijke personen kunnen vennoten zijn, gecommanditeerde vennoten worden aangesteld als zaakvoerders”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit tot ontbinding, alleen met toestemming gecommanditeerde vennoten”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, van rechtswege artikelen 2:87-2:92 WVV tenzij algemene vergadering met akkoord elke gecommanditeerde anders…”
Articles of association, deed of 07-07-2025 (in Dutch)