VAN SOTO
ActiveDirectors
Directors
1 director
Garcia Soto Jonas
Current
Owners and capital
Shareholders
3 ownersOwners 3
- JONAS GARCIA SOTOnatural personSourceown accounts 201989%
- PIET MARC C VANQUATHEMnatural personSourceown accounts 201910%
- FREYA POPPEnatural personSourceown accounts 20191%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 27-05-2026 ↗
- GARCIA SOTO Jonas 90 shares
- VANQUATHEM Piet 10 shares
Stated in the act
act of 16-10-2025 ↗
- GARCIA SOTO Jonas 90 shares
- VANQUATHEM Piet 10 shares
Capital over time
- 21-12-2023 Capital stated in the deed · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering bepaalt aantal, duur opdracht en, indien meerdere, bevoegdheid”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s), Artikel 12”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden…”
Articles of association, deed of 21-12-2023 (in Dutch)