ZONE A
ActiveDirectors
Directors
2 directors
de LANNOY, Christine
Current
Statutory director · in office according to the act of 29-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-08-2026
de LIMBURG-STIRUM, Bruno
Current
Statutory director · in office according to the act of 29-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-12-2023Owners and capital
Capital transactions
Capital over time
- 29-12-2023 Capital stated in the deed · 5,076 shares
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| de LANNOY, Christine |
|
| de LIMBURG-STIRUM, Bruno |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden,ten bezwarende of kosteloze…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, behoudens artikel 2:80 Wetboek van…”
Articles of association, deed of 29-12-2023 (in Dutch)