to catch a fish
ActiveDirectors
Directors
1 director, last change in 2024
SCHEPENS Joeri Maurice Philomena
Current
Director (not named in the articles) · in office according to the act of 10-05-2024 · earlier manager, until 10-05-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 16-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-05-2024Owners and capital
Capital transactions
Capital over time
- 10-05-2024 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| SCHEPENS Joeri Maurice Philomena |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
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 aantal, elke overdracht onder levenden ten bezwarende of kosteloze titel,vrijwillig of…”“Voor helft overdrager en helft koper(s),naar evenredigheid aantal verworven aandelen bij meerdere kopers, elke overdracht onder levenden,ten…”
Audit, dissolution and liquidation
- 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, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”
Articles of association, deed of 10-05-2024 (in Dutch)