Directors
Directors
1 director, since incorporation
Vanvoorden Henri
Current
Manager · appointed in the act of 12-09-2023 · 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 12-09-2023Owners and capital
Shareholders
At incorporation
act of 12-09-2023 ↗
- Leyssens Reinilda vennoot · 10 shares (50%) · €1,000 in cash
- Vanvoorden Henri vennoot · 10 shares (50%) · €1,000 in cash
Capital transactions
Capital over time
- 12-09-2023 Incorporation · €2,000 · 20 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Meerderheid van stemmen, nietigheid”
Articles of association, deed of 12-09-2023 (in Dutch)