20c
Board
2 directors, since incorporationStatutory director
appointed by deed of 23-02-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-02-2024
Mandates through the years
2 names, the dashed line is todayHAERINCK Vincent Ives Rit
Statutory director
Statutory director
Jennifer Defoor
Successor statutory director
Successor statutory director
Board
Mandates as a list
- HAERINCK Vincent Ives Rit
- Statutory director, appointed by deed of 23-02-2024, still in office
- Jennifer Defoor
- Successor statutory director, appointed by deed of 23-02-2024, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 120
- Contribution per share
- €25
- Equity per share
- €650 in 2026
- Source
- deed of 23-02-2024
Articles of association
deed of 23-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 120 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of September at 11:00
Shareholders
At incorporation
deed of 23-02-2024 ↗
- HAERINCK Vincent Ives Rit 120 shares (100%) · €3,000