Directors
Directors
1 director, no change since 2025
Remko Van der Verken
Current
Manager · appointed in the act of 13-05-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 13-05-2025Owners and capital
Shareholders
At incorporation
act of 13-05-2025 ↗
- Kimberly Vanlerberghe commanditaire vennoot · 60 shares (50%) · €1
- Remko Van der Veken gecommanditeerde vennoot · 60 shares (50%) · €1
Capital transactions
Capital over time
- 13-05-2025 Incorporation · €2 · 120 shares
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Zaakvoerder(s) maken bij aangetekend brief kopie gelijktijdig over aan elke vennoot andere dan kandidaat-overdrager binnen twee weken na…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, algemene vergadering met eenparigheid”
Articles of association, deed of 13-05-2025 (in Dutch)