Directors
Directors
1 director, last change in 2024
JANSSEN JULES
Current
Manager (not named in the articles) · appointed in the act of 28-02-2024 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTIKEL 10- BEVOEGDHEDEN VAN DE ZAAKVOERDER(S) De enige zaakvoerder (of elke zaakvoerder afzonderlijk zo er meerderen zijn), heeft de meest…”
deed of 28-02-2024Owners and capital
Shareholders
Stated in the act
act of 28-02-2024 ↗
- JANSSEN JULES beherende vennoot
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Zaakvoerder(s), derde of beherende/gecommanditeerde vennoot”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 1690 Burgerlijk Wetboek, werkelijke waarde op dag overdracht”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Rechterlijke beslissing met kracht van gewijsde of besluit algemene vergadering, eenparig akkoord algemene vergadering van…”
Articles of association, deed of 28-02-2024 (in Dutch)