From the official registers: KBO publications in the Belgian Official Gazette
Summary
The computed 12-month bankruptcy probability of VAN DER VELDE is 2.8% (moderate). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Directors
Directors
1 director, no change since 2023
Board 1
VAN DER VELDE Lacey
Current
Statutaire zaakvoerder · appointed in the act of 22-06-2023
Other functions 1
VAN DER VELDE Lacey
Current
Statutaire zaakvoerster · appointed in the act of 22-06-2023
Mandate history
1 person, 1 in office
- Board
- Other function
| Name | Functions and periods |
|---|---|
| VAN DER VELDE Lacey |
|
How the board is organised
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Onbepaalde duur, meest uitgebreide machten van bestuur en beschikking”“Bedrag van vergoeding, vergoeding van de zaakvoerders”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Zaakvoerder, Artikel 12”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Voorzitter_Ondernemingsrechtbank_ter_bevestiging_of_homologatie_WW, na betaling of consignatie zuivere opbrengst onder aandelen gelijk recht…”
Articles of association, deed of 22-06-2023 (in Dutch)
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 22-06-2023 ↗
- VAN DER VELDE Lacey gecommanditeerde vennoot · 99 shares (99%) · €990
- STORY Gregory commanditaire vennoot · 1 share (1%) · €10
Capital over the years
- 22-06-2023 Incorporation · 100 shares
- 22-06-2023 Incorporation · 100 shares
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam”
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Geschreven stuk, elke overdracht of overgang onder bijzondere of algemene titel onder bezwarende titel of om niet onder levenden of ten…”“Vennoot mag aandelen slechts overdragen met toestemming van al zijn medevennoten, aandelen van overleden vennoot komen toe aan erfgenamen of…”
- Share issue ruleHow and by whom new shares can be issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen-recht van voorkeur, orgaan dat overgaat tot uitgifte”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 22-06-2023 (in Dutch)