VERBRIGGHE
ActiveDirectors
Directors
2 directors, no change since 2022
LONNEVILLE Elke
Current
Director (not named in the articles) · appointed in the act of 18-02-2022 · term without a fixed end
VERBRIGGHE Carl Rik
Current
Director (not named in the articles) · appointed in the act of 18-02-2022 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder behoudens hetgeen vermeld in…”
deed of 18-02-2022Owners and capital
Shareholders
At incorporation
act of 18-02-2022 ↗
- VERBRIGGHE Carl Rik 7 shares (70%) · €700
- LONNEVILLE Elke 3 shares (30%) · €300
Capital transactions
Capital over time
- 18-02-2022 Incorporation · €1,000 · 10 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| LONNEVILLE Elke |
|
| VERBRIGGHE Carl Rik |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, 1”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en voor andere helft ten laste koper(s) naar evenredigheid verworven aantal aandelen, elke overdracht onder…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 18-02-2022 (in Dutch)