Acotek
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 30-11-2020
Mandates through the years
1 name, the dashed line is todayAgemans Ingemar
Manager
Manager
Board
Mandates as a list
- Agemans Ingemar
- Manager, appointed by deed of 27-08-2020, still in office
Control
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-08-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 30-11-2020 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 30-11-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 19:00deed of 30-11-2020 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Van rechtswege ontbonden, minder dan twee vennoten”deed of 30-11-2020 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen artikelen 186-190 Wetboek van Vennootschappen tenzij algemene vergadering met unanimiteit, algemene vergadering met…”deed of 30-11-2020 (in Dutch)
Shareholders
At incorporation
deed of 30-11-2020 ↗
- Agemans Ingemar gecommanditeerde vennoot · 90 shares
- Berghmans Veerle commanditaire vennoot · 10 shares
At incorporation
deed of 27-08-2020 ↗
- Agemans Ingemar gecommanditeerde vennoot
- Berghmans Veerle commanditaire vennoot