Directors
Directors
1 director, since incorporation
Ward Vandersmissen
Current
Manager (not named in the articles) · appointed by deed of 01-08-2025 · term without a fixed end
Owners and capital
Shareholders
At incorporation
deed of 01-08-2025 ↗
- Ward Vandersmissen gecommanditeerde vennoot
- Commanditaire (stille) vennoot commanditaire (stille) vennoot
Capital transactions
Capital over time
- 01-08-2025 Incorporation · 100 shares
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Elke overdracht of overgang van aandelen, artikel 4:7 WVV en Burgerlijk Wetboek waaronder artikel 5.179 BW”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 t.e.m. 2:92 WVV zonder voorafgaande machtiging AV, algemene vergadering benoemt vereffenaars en bepaalt…”
Articles of association, deed of 01-08-2025 (in Dutch)