Directors
Directors
1 director, no change since 2025
VAN DE WALLE Bruno Frans J
Current
Manager (not named in the articles) · appointed in the act of 23-06-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 10 - Bevoegdheden zaakvoerder(s) De enige zaakvoerder of elke zaakvoerder afzonderlijk zo er meerderen zijn, heeft de meest…”
deed of 23-06-2025Owners and capital
Shareholders
At incorporation
act of 23-06-2025 ↗
- VAN DE WALLE Bruno Frans J gecommanditeerde vennoot · 99 shares (99%) · €2,970
- CORNILLE Sarah Maria commanditaire vennoot · 1 share (1%) · €30
Capital transactions
Capital over time
- 23-06-2025 Incorporation · €3,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Derden of vennoten, 1”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, 100”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Overlijden vennoot geen aanleiding tot ontbinding,voortzetting conform artikel 5”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegd voor alle handelingen nodig of dienstig voor vereffening, vennoten-zaakvoerders in functie op tijdstip ontbinding van rechtswege als…”
Articles of association, deed of 23-06-2025 (in Dutch)