ABOUT THE
Last board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-04-2022
Mandates through the years
3 names, the dashed line is todayBELLAHSEN Mohammed
Director
Director
Bert Roger Pieters
Director (not named in the articles)
Director (not named in the articles)
Yves Drieghe
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- BELLAHSEN Mohammed
- Director, appointed by deed of 15-04-2022, still in office
- Bert Roger Pieters
- Director (not named in the articles), appointed by deed of 23-05-2019, until 14-03-2022
- Director (not named in the articles), appointed by deed of 23-05-2019, last mentioned in 2019
- Yves Drieghe
- Director (not named in the articles), appointed by deed of 23-05-2019, until 14-03-2022
- Director (not named in the articles), appointed by deed of 23-05-2019, last mentioned in 2019
Control
Capital
- Contribution
- €8,000
- Shares
- 100
- Contribution per share
- €80
- Source
- deed of 15-04-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-05-2019 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 15-04-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00deed of 15-04-2022 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 23-05-2019 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Aanduiden vereffenaars,omlijnen bevoegdheden,bepalen vergoeding, indien geen andere vereffenaar benoemd”deed of 23-05-2019 (in Dutch)
Shareholders
At incorporation
deed of 23-05-2019 ↗
- Bert Roger Pieters 50 shares (50%) · €4,000
- Yves Drieghe 50 shares (50%) · €4,000
Capital transactions
Capital over time
- 15-04-2022 Converted to unavailable equity · €8,000
- 23-05-2019 Incorporation · €8,000 · 100 shares