Directors
Directors
1 director, no change since 2025
BEUCKELAERS Thomas Edward Aleksi Samuel
Current
Director · appointed in the act of 06-02-2025 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 06-02-2025 ↗
- BEUCKELAERS Thomas Edward Aleksi Samuel 100 shares (100%)
Capital transactions
Capital over time
- 06-02-2025 Incorporation · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden ten bezwarende of kosteloze…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Articles of association, deed of 06-02-2025 (in Dutch)