Directors
Directors
2 directors, since incorporation
Debussche Justien
Current
Statutory manager · appointed by deed of 13-01-2025 · term for the life of the company
Vanneste Mathias
Current
Statutory manager · appointed by deed of 13-01-2025 · term for the life of the company
Owners and capital
Shareholders
Contribution
deed of 13-01-2025 ↗
- Vermeulen Martine €100 in cash
- Debussche Justien €100 in cash
- Vanneste Patrick €371,800 · “gemengde inbreng”
- Vanneste Mathias €81,600 in kind
Stated in the deed
deed of 13-01-2025 ↗
- Vanneste Mathias gecommanditeerde vennoot
- Debussche Justien gecommanditeerde vennoot
- Vermeulen Martine commanditaire vennoot
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Debussche Justien |
|
| Vanneste Mathias |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Elke beherende vennoot heeft recht op een brutovergoeding toegekend als vergoeding voor zijn arbeid, die minstens het minimumloon voor…”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Natuurlijke personen, minstens de helft van hun arbeidstijd aan de uitbating van de landbouwactiviteit te besteden en minstens de helft van…”
Articles of association, deed of 13-01-2025 (in Dutch)