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Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole managerdeed of 21-02-2023
Mandates through the years
1 name, the dashed line is todayRoald PARMENTIER
Statutory manager
Statutory manager
Board
Mandates as a list
- Roald PARMENTIER
- Statutory manager, appointed by deed of 21-02-2023, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 21-02-2023
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Alle handelingen intern bestuur nodig dienstig verwezenlijking voorwerp, eenparigheid aanwezige geldig vertegenwoordigde stemmen”deed of 21-02-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 02-09-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 14:00deed of 02-09-2025 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering eenparigheid aanwezige geldig vertegenwoordigde stemmen, ontbinding en sluiting vereffening in een akte mits…”deed of 21-02-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Besluit algemene vergadering eenparigheid aanwezige geldig vertegenwoordigde stemmen, eenparigheid aanwezige geldig vertegenwoordigde…”deed of 21-02-2023 (in Dutch)
Shareholders
At incorporation
deed of 21-02-2023 ↗
- Beatrijs STOUTHUYSEN commanditaire vennoot · 1 share (0.1%) · €1
- Roald PARMENTIER gecommanditeerde vennoot · 999 shares (99.9%) · €999