Directors
Directors
1 director, no change since 2023
Veerle, Liliane VAN BAEL
Current
Manager (not named in the articles) · appointed in the act of 06-01-2023 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole manager
deed of 06-01-2023Owners and capital
Shareholders
At incorporation
act of 06-01-2023 ↗
- Veerle, Liliane VAN BAEL vennoot · 99 shares (99%) · €990
- Karl KESTENS vennoot · 1 share (1%) · €10
Capital transactions
Capital over time
- 06-01-2023 Incorporation · €1,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Meerderheid vereist voor statutenwijziging, gewone meerderheid”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Situaties en met meerderheid zoals bepaald door artikel 4:16 Wetboek van Vennootschappen en Verenigingen, behoudens wanneer hiervan…”
Articles of association, deed of 06-01-2023 (in Dutch)