AB Management
Board
2 directors, since incorporationBeba Management CommV
Manager (not named in the articles), permanent representative BASTOEN Berend Stephan Paul
since 21-01-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt alleen de vennootschap jegens derden en in rechte, als eiser of verweerder. Indien er twee of meer…”deed of 25-01-2023
Permanent representatives 1
BASTOEN Berend Stephan Paul
Permanent representative, for Beba Management
appointed by deed of 25-01-2023
Mandates through the years
2 names, the dashed line is todayBastoen Amber
Manager (not named in the articles)
Manager (not named in the articles)
Beba Management
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Bastoen Amber
- Manager (not named in the articles), from 21-01-2023 to date
- Beba Management
- Manager (not named in the articles), from 21-01-2023 to date
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 25-01-2023
Articles of association
deed of 25-01-2023 (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.
- “Algemene vergadering bepaalt duur;indien geen duur benoemd voor onbepaalde duur, één of meer zaakvoerders”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 30 September
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Elke vennoot kan uittreden overeenkomstig artikel 7”“Vrijwillige ontbinding bij besluit algemene vergadering met gewone meerderheid van aanwezige en geldig vertegenwoordigde stemmen”
Shareholders
At incorporation
deed of 25-01-2023 ↗
- Bastoen Amber gecommanditeerde of beherende vennoot · 99 shares (99%) · €990
- Bastoen Yves commanditaire of stille vennoot · 1 share (1%) · €10