WE-CONSTRUCT GROUP
ActiveDirectors
Directors
1 director, since incorporation
GOUDESEUNE Jorim
Current
Director (not named in the articles) · appointed by deed of 15-05-2024 · term without a fixed end
Owners and capital
Shareholders
At incorporation
deed of 15-05-2024 ↗
- GOUDESEUNE Jorim 50 shares (50%) · €2,500
- SIMOENS Céline 50 shares (50%) · €2,500
Capital transactions
Capital over time
- 15-05-2024 Incorporation · €5,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Deel bevoegdheid bij bijzondere volmacht aan derde aangestelde, gezamenlijk indien meerdere bestuurders”
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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”
Articles of association, deed of 15-05-2024 (in Dutch)