Verhoffruit
Active Risk: not assessedDirectors
Directors
2 directors, since incorporation
Board 2
Artemis
Current
Director (not named in the articles) · appointed by deed of 15-09-2026 · term without a fixed end · Limited partnership · permanent representative: DE DYCKER Kim Georgette Karolien
DISTINGUISHED
Current
Director (not named in the articles) · appointed by deed of 15-09-2026 · term without a fixed end · Private limited company · permanent representative: VANHOVE Louis
Permanent representatives 2
DE DYCKER Kim Georgette Karolien
Current
Permanent representative · appointed by deed of 15-09-2026 · for Artemis
VANHOVE Louis
Current
Permanent representative · appointed by deed of 15-09-2026 · for DISTINGUISHED
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-09-2026Owners and capital
Shareholders
At incorporation
deed of 15-09-2026 ↗
- DE DYCKER Kim Georgette Karolien €60,000
- DISTINGUISHED (BE 0542.739.546) €60,000
Capital transactions
Capital over time
- 15-09-2026 Incorporation · €120,000 · 1,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Artemis |
|
| DISTINGUISHED |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan één of meerdere vereffenaars aan duiden, hun bevoegdheden omlijnen en hun vergoeding bepalen, goederen die nog in…”
Articles of association, deed of 15-09-2026 (in Dutch)