Directors
Directors
3 directors, no change since 2023
Edyta Mazur
Current
Manager · appointed in the act of 05-02-2024 · term without a fixed end
Jolanda Cardoen
Current
Manager · appointed in the act of 05-02-2024 · term without a fixed end
Jorick Baudewijn
Current
Manager · appointed in the act of 05-02-2024 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 05-02-2024 ↗
- Jolanda Cardoen 10 shares (33.3%) · in cash
- Jorick Baudewijn 10 shares (33.3%) · in cash
- Edyta Mazur 10 shares (33.3%) · in cash
Capital transactions
Capital over time
- 05-02-2024 Incorporation · €900 · 30 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| Edyta Mazur |
|
| Jolanda Cardoen |
|
| Jorick Baudewijn |
|
Articles of association
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Meerderheid zoals bepaald in WVV, benoeming vereffenaar aan Voorzitter Ondernemingsrechtbank ter bevestiging of homologatie”“Ontbinding en vereffening in één akte indien wettelijke voorwaarden en WVV-bepalingen voldaan”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Zuivere opbrengst verdeeld onder aandelen, elk gelijk recht, na gelijkmaking volstorting, plan voor verdeling activa onder schuldeisers voor…”
Articles of association, deed of 05-02-2024 (in Dutch)