All sections · Part VII: Directors · Sub-Part II: Appointment, Removal and Resignation of Directors
135 Benoeming van reserve-directeuren
Wanneer een vennootschap slechts één vennoot heeft die een natuurlijke persoon is en die vennoot tevens de enige bestuurder van de vennootschap is, kan die enige vennoot/bestuurder, niettegenstaande hetgeen in de akte van oprichting of de statuten is bepaald, schriftelijk een persoon aanwijzen die niet onbekwaam is om bestuurder van de vennootschap te zijn en die als reservedirecteur van de vennootschap zal optreden in geval van diens overlijden in de plaats van de enige bestuurder.
Translation for information only. Only the English original is legally binding.
Original wording (English, legally binding): Nomination of Reserve directors
Where a company has only one member who is an individual and that member
Reserve directors
is also the sole director of the company, notwithstanding anything contained
in the memorandum or articles, that sole member/director may, by instrument
in writing, nominate a person who is not prohibited from being a director of
the company as a reserve director of the company to act in the place of the
sole director in the event of his death.
Reserve directors
is also the sole director of the company, notwithstanding anything contained
in the memorandum or articles, that sole member/director may, by instrument
in writing, nominate a person who is not prohibited from being a director of
the company as a reserve director of the company to act in the place of the
sole director in the event of his death.
