Directors
Directors
1 director, no change since 2022
Len Van den Berge
Current
Manager (not named in the articles) · appointed in the act of 14-07-2022
Owners and capital
Shareholders
At incorporation
act of 14-07-2022 ↗
- Len Van den Berge beherend vennoot · 99 shares (99%) · €99 in cash
- Tom Van den Berge stille vennoot · 1 share (1%) · €1 in cash
Capital transactions
Capital over time
- 14-07-2022 Incorporation · €100 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Zaakvoerder, 1”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen in de vennootschap, zonder voorafgaand en geschreven akkoord van alle andere vennoten”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden die vennootschapswet aan vereffenaars toekent tenzij algemene vergadering bij gewone meerderheid anders beslist, zaakvoerder in…”
Articles of association, deed of 14-07-2022 (in Dutch)