A.F.M.
Board
2 directors, last change in 2023Manager (not named in the articles)
appointed by deed of 09-11-2023
term without a fixed end
Manager (not named in the articles)
appointed by deed of 09-11-2023
term without a fixed end
earlier statutory manager, until 09-11-2023
Mandates through the years
2 names, the dashed line is todayBernadette Priem
Manager (not named in the articles)
Manager (not named in the articles)
Stefaan Acou
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Bernadette Priem
- Manager (not named in the articles), appointed by deed of 09-11-2023, still in office
- Stefaan Acou
- Manager (not named in the articles), appointed by deed of 09-11-2023, still in office
- Statutory manager, until 09-11-2023
Control
Capital
- Contribution
- €20,000
- Source
- deed of 09-11-2023
Articles of association
deed of 09-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 2,000 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 2 July to 1 July
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Eenparigheid van de aanwezige en geldig vertegenwoordigde stemmen, besluit van de algemene vergadering”“Behoudens_vereenvoudigde_2:80_WVV, één_of_meer_al_dan_niet_vennoten_aangesteld_door_AV_met_bevoegdheden_vergoedingen_met_eenparigheid”