Directors
Directors
2 directors, last change in 2024
Els Germonpre
Current
Manager · in office according to the act of 27-09-2024 · term without a fixed end
Joost Buysschaert
Current
Manager · in office according to the act of 27-09-2024 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“statutaire zaakvoerder, en mits de meerderheid die vereist is voor een statutenwijziging indien het gaat om een statutaire zaakvoerder. Op…”
deed of 27-09-2024Owners and capital
Capital transactions
Capital over time
- 27-09-2024 Converted to available equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Els Germonpre |
|
| Joost Buysschaert |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Zaakvoerder(s), 1”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “14, Waardering van de overdracht”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “O.m. de winstverdeling en de reservevorming, gewone meerderheid van stemmen”
Articles of association, deed of 27-09-2024 (in Dutch)