ACAVE
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-05-2025
Mandates through the years
2 names, the dashed line is todayVAN HUFFEL Karel
Statutory director
Statutory director
WUYTS Katleen Julia
Statutory director
Statutory director
Board
Mandates as a list
- VAN HUFFEL Karel
- Statutory director, appointed by deed of 15-05-2025, still in office
- WUYTS Katleen Julia
- Statutory director, appointed by deed of 15-05-2025, still in office
Control
Capital
- Contribution
- €1,440
- Shares
- 1,440
- Contribution per share
- €1
- Source
- deed of 15-05-2025
Articles of association
deed of 15-05-2025 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
- 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 auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Kan op elk moment worden ontbonden door beslissing van algemene vergadering beslissende in vormen vereist voor statutenwijziging”
Founder
At incorporation
deed of 15-05-2025 ↗
- VAN HUFFEL Karel sole founder · 100% at incorporation