ABonding
Board
1 director, since incorporationStatutory director
since 18-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 18-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid: Iedere bestuurder, afzonderlijk optredend, ook wanneer er meerdere zijn, is bevoegd om de vennootschap te…”deed of 22-12-2020
Mandates through the years
1 name, the dashed line is todayBRAECKMANS Anna Lydia Maria
Statutory director
Statutory director
Board
Mandates as a list
- BRAECKMANS Anna Lydia Maria
- Statutory director, from 18-12-2020 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €50 in 2025
- Source
- deed of 22-12-2020
Articles of association
deed of 22-12-2020 (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“Niet-statutaire bestuurder, ad nutum,gewone meerderheid uitgebrachte stemmen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, algemene vergadering in vormen statutenwijziging”
Shareholders
At incorporation
deed of 22-12-2020 ↗
- BRAECKMANS Anna Lydia Maria 100 shares (100%) · €5,000 in cash