2 B ASSISTED
Last board
Last change in March 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole managerdeed of 27-01-2022
Mandates through the years
1 name, the dashed line is todayWouters Karen
Statutory manager
Statutory manager
Earlier
Mandates as a list
- Wouters Karen
- Statutory manager, appointed by deed of 27-01-2022, until 03-03-2026
Control
Shareholders
Karen Wouters, Ellen Wouters
This company
2 B ASSISTED
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 17-04-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-01-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 27-01-2022 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 27-01-2022 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 Septemberdeed of 27-01-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 20:00deed of 27-01-2022 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Welkomstraat 20/3, 2160 WOMMELGEM”deed of 03-03-2026 (in Dutch)
Shareholders
Stated in the deed
deed of 17-04-2023 ↗
- Karen Wouters gecommanditeerde vennoot · 99 shares
- Ellen Wouters commanditaire vennoot · 1 share
Stated in the deed
deed of 27-01-2022 ↗
- Karen Wouters gecommanditeerde vennoot · 99 shares
- Ellen Wouters commanditaire vennoot · 1 share