Active Treahab
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16. Vertegenwoordigingsbevoegdheid - Akten en rechtsvorderingen De vennootschap wordt, ten overstaan van derden, in en buiten…”deed of 01-12-2022
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 01-12-2022, still in office
Control
Founders
,
This company
Active Treahab
Capital
- Capital
- €100
- Shares
- 1,000
- Contribution per share
- €0.10
- Source
- deed of 01-12-2022
Articles of association
deed of 01-12-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 1690 Burgerlijk Wetboek, Belgisch Staatsblad overeenkomstig artikel 4:7 e.v. Wetboek van vennootschappen en verenigingen”
- 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 Saturday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Sluiting, uitspraak rechter dan wel besluit bijzondere of buitengewone algemene vergadering”
Shareholders
At incorporation
deed of 01-12-2022 ↗
- gecommanditeerde vennoot · 999 shares (99.9%) · €99.90 · liquide middelen
- commanditaire vennoot · 1 share (0.1%) · €0.10 · liquide middelen