Directors
Directors
1 director, last change in 2024
PEETERS Wim
Current
Director (not named in the articles) · appointed in the act of 24-12-2024 · earlier manager, until 24-12-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 24-12-2024Owners and capital
Capital transactions
Capital over time
- 24-12-2024 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| PEETERS Wim |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en andere helft ten laste koper(s),naar evenredigheid verworven aantal bij…”
Articles of association, deed of 24-12-2024 (in Dutch)