Directors
Directors
1 director, last change in 2023
Alex Van Olmen
Current
Manager (not named in the articles) · appointed in the act of 13-12-2023 · earlier statutory manager, until 13-12-2023
Owners and capital
Shareholders
Stated in the act
act of 13-12-2023 ↗
- Alex Van Olmen beherend vennoot · 99 shares
- An Soudan stille vennoot · 1 share
Capital transactions
Capital over time
- 13-12-2023 Converted to available equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Alex Van Olmen |
|
Articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Unanieme goedkeuring van alle vennoten, unanieme goedkeuring van alle vennoten”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Onderschrijvers van akte en aanvaarden met volstrekte éénparigheid van stemmen, handtekening vennoot en vermelding datum toetreding op…”“Proces-verbaal opgemaakt en getekend door vennoten met feiten waarop uitsluiting gebaseerd, overblijvende vennoten kunnen plaatsvervangend…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, zaakvoerder(s) in functie…”
Articles of association, deed of 13-12-2023 (in Dutch)