2OPTIMIZE
Mandates through the years
1 name, the dashed line is todayPiet Lescrauwaet
Sole liquidator
Sole liquidator
Earlier
Mandates as a list
- Piet Lescrauwaet
- Sole liquidator, appointed by deed of 19-10-2026, until 19-10-2026
Control
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-02-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 Junedeed of 27-02-2024 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding en vereffening, bij besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen”“Algemene vergadering beslist ontbinding en sluiting vereffening in één akte, vereenvoudigde ontbinding en vereffening”deed of 27-02-2024 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Tingelhof 20 te 8301 Knokke-Heist, Piet Lescrauwaet”deed of 19-10-2026 (in Dutch)
Capital transactions
Capital over time
- 27-02-2024 Capital stated in the deed · 100 shares