UU
ActiveDirectors
Directors
2 directors, last change in 2022
VAN STEENBERGE Bernard Leo Marie Robert Jeanne
Current
Director (not named in the articles) · appointed in the act of 23-12-2022 · earlier manager (not named in the articles), until 23-12-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-05-2026
VAN STEENBERGE Caroline Marie Edmond Johanna Victoria
Current
Director (not named in the articles) · appointed in the act of 23-12-2022 · earlier manager (not named in the articles), until 23-12-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-05-2026
Owners and capital
Capital transactions
Capital over time
- 23-12-2022 Capital stated in the deed · 1,000 shares
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| VAN STEENBERGE Bernard Leo Marie Robert Jeanne |
|
| VAN STEENBERGE Caroline Marie Edmond Johanna Victoria |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft erfgenamen en/of legatarissen en helft vennoten pro rata bezit inclusief aanstellingskosten, overdracht van aandelen”“Vennoten geacht integraal aan voorkooprecht te verzaken, 9.1.5 Verzaking voorkooprecht”“Kosten erelonen en aanstellingskosten, 9.3 Overgang aandelen ten gevolge van overlijden”“9.3.2 Goedkeuring, voorkooprecht niet uitgeoefend of vervallen ingevolge niet-uitoefening op totaal aantal”
Articles of association, deed of 23-12-2022 (in Dutch)