Directors
Directors
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTIKEL 21. De zaakvoerder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als orgaan van bestuur van…”
deed of 20-03-2024Owners and capital
Shareholders
1 ownerOwners 1
- Equity €20.9m Profit of €8.3m in 2024 (profit of €14.9m in 2023)17.09%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 20-03-2024 ↗
- STICHTING UMBRELLA VII (BE 0688.704.156) gecommanditeerde vennoot
Capital over time
- 25-02-2026 Capital reduction of €471,662.10 · to €317,063.23
- 29-07-2025 Capital reduction of €81,020.77 · to €769,171.27
- 29-07-2025 Capital increase of €19,554.06 · to €788,725.33
- 29-07-2025 Converted to unavailable equity
- 20-03-2024 Capital increase of €220,599.69 · to €885,538.52
- 20-03-2024 Capital reduction of €35,346.48 · to €850,192.04 · repaid to the shareholders
- 05-04-2023 Capital increase of €52,463.54 · to €664,938.83
- 16-11-2022 Capital reduction of €69,389.89 · to €772,475.29 · repaid to the shareholders
Show 3 older capital entries
- 16-11-2022 Capital reduction of €160,000 · to €612,475.29 · repaid to the shareholders
- 03-06-2022 Capital reduction of €69,389.89 · to €772,475.28 · repaid to the shareholders
- 19-01-2022 Capital reduction of €35,634.83 · to €841,865.17
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, zaakvoerder”“Zaakvoerder, tenzij door algemene vergadering anders beslist”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Op elk ogenblik, éénparigheid van stemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Rekening houdend met ongelijke afbetaling aandelen, algemene vergadering stelt één of meer vereffenaars aan”
Articles of association, deed of 20-03-2024 (in Dutch)