1305.be
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuur van de vennootschap wordt toevertrouwd aan één of verscheidene zaakvoerders, welke of derden, of gecommanditeerde vennoten…”deed of 10-07-2025
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 10-07-2025, still in office
Control
Founders
, ,
and 1 other
This company
1305.be
Articles of association
deed of 10-07-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 20:00
Shareholders
At incorporation
deed of 10-07-2025 ↗
- gecommanditeerde vennoot · €999.70 · contanten
- commanditaire vennoot · €0.10 · contanten
- commanditaire vennoot · €0.10 · contanten
- commanditaire vennoot · €0.10 · contanten
Capital transactions
Capital over time
- 10-07-2025 Incorporation · 10,000 shares