Directors
Directors
1 director, no change since 2022
VANHOUTTE Thorkild Andre A
Current
Manager (not named in the articles) · appointed in the act of 18-07-2022 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 18-07-2022 ↗
- VANHOUTTE Thorkild Andre A gecommanditeerde vennoot · 99 shares (99%) · €1,980
- DEDRIE Sofie Jacqueline M commanditaire vennoot · 1 share (1%) · €20
Capital transactions
Capital over time
- 18-07-2022 Incorporation · €2,000 · 100 shares
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, 100”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overeenkomstig artikel 1690 Burgerlijk Wetboek, in onderling akkoord of bij gebreke door deskundige aangewezen door voorzitter bevoegde…”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Instemming ten minste helft van vennoten die ten minste drie vierde van aandelen bezitten na aftrek aandelen betrokken vennoot, aankoop…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaar bevoegd voor alle handelingen nodig of dienstig voor vereffening, algemene vergadering ontbonden vennootschap kan te allen tijde…”
Articles of association, deed of 18-07-2022 (in Dutch)