Directors
Directors
Last change in 2025
Owners and capital
Capital transactions
Capital over time
- 08-01-2025 Capital stated in the deed · €872,000 · 522 shares
Mandate history
4 people, 0 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| KRIVALCO |
|
| Van Laecke Luc |
|
| Van Parijs Ingrid |
|
| VANELCO |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “3, algemene vergadering kan mandaat elke bestuurder te allen tijde zonder opgave redenen met onmiddellijke ingang beëindigen”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, iedere aandeelhouder kan kennis nemen”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, algemene vergadering bij gewone meerderheid anders”
Articles of association, deed of 08-01-2025 (in Dutch)