Directors
Directors
2 directors, last change in 2024
Board 2
GRAUWELS Linda
Current
Eerste statutaire zaakvoerder opvolger · appointed in the act of 26-08-2024
VANDEVOORDT Ronny Joseph Victor
Current
Statutory manager · appointed in the act of 26-08-2024 · term for the life of the company
Other functions 1
VANDEVOORDTRonny
Current
Statutairzaakvoerder · in office according to the act of 26-08-2024 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Externe vertegenwoordiging Iedere beherende vennoot vertegenwoordigt de vennootschap individueel in alle handelingen, in en buiten rechte…”
deed of 26-08-2024Owners and capital
Shareholders
Stated in the act
act of 26-08-2024 ↗
- VANDEVOORDTRonny gecommanditeerde(beherende)vennoot
Capital transactions
Capital over time
- 26-08-2024 Capital increase of €182,000 · to €366,700 · inbrengonroerendegoederen
Mandate history
3 people, 3 in office
- Board
- Other function
- began earlier
| Name | Functions and periods |
|---|---|
| GRAUWELS Linda |
|
| VANDEVOORDT Ronny Joseph Victor |
|
| VANDEVOORDTRonny |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbepaalde duur, 11”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overgaan bij overlijden of overgedragen worden onder levenden, 7”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “5, §1, Tweede besluit: Wijziging artikel 5, §1”
Articles of association, deed of 29-04-2025 (in Dutch)