Directors
Directors
1 director, no change since 2025
Ruben Van Maldeghem
Current
Manager (not named in the articles) · appointed in the act of 17-03-2025 · also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 17-03-2025Owners and capital
Shareholders
At incorporation
act of 17-03-2025 ↗
- Ruben Van Maldeghem gecommanditeerde werkend vennoot · 99 shares (99%) · in cash
- Sophie Thielemans commanditaire vennoot · 1 share (1%) · in cash
Capital transactions
Capital over time
- 17-03-2025 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.
- “Een-of-meer-zaakvoerders, slechts-om-wettige-redenen-door-algemene-vergadering-met-regels-statutenwijziging”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 1690 oud burgerlijk wetboek, vrij bepaald;bij gebrek akkoord 2 deskundigen(1 vennootschap,1 uittreder/rechtverkrijgenden);bij geen…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle handelingen nodig of dienstig voor vereffening, bij gebreke zaakvoerder(s) als vereffeningscomité”
Articles of association, deed of 17-03-2025 (in Dutch)