Directors
Directors
2 directors, no change since 2024
Els De Bruyckere
Current
Manager · appointed in the act of 15-04-2024 · term without a fixed end
Kristof Van Basselaere
Current
Manager · appointed in the act of 15-04-2024 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 15-04-2024 ↗
- Els De Bruyckere 5,000 shares (50%)
- Kristof Van Basselaere 5,000 shares (50%)
Capital transactions
Capital over time
- 15-04-2024 Incorporation · €10,000 · 10,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Els De Bruyckere |
|
| Kristof Van Basselaere |
|
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “10000, kunnen gebeuren”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bij aanvaarding nieuwe vennoot bepalen overige vennoten met unanimiteit deel inbreng als agio ter vergoeding deel in reeds bestaande…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Geregeld door artikel 2:87 en volgende Wet, voor zoveel als nodig toevertrouwd aan vereffenaar”
Articles of association, deed of 15-04-2024 (in Dutch)