AED KADEE
Mandates through the years
3 names, the dashed line is todayEarlier
Mandates as a list
- C-SIDE
- Manager, appointed by deed of 15-06-2021, until 11-02-2022
- DDM Company
- Manager, appointed by deed of 15-06-2021, until 11-02-2022
- Sharon Crauwels
- Manager, appointed by deed of 15-06-2021, until 11-02-2022
Control
Capital
- Capital
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 15-06-2021
Articles of association
deed of 15-06-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “1/100, zonder vermelding van nominale waarde”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht van aandelen door een vennoot, toestemming van al zijn medevennoten”
- 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.
- 30 June at 18:00
Shareholders
At incorporation
deed of 15-06-2021 ↗
- Sharon Crauwels 20 shares (20%) · €2,000
- Glenn Roggeman 20 shares (20%) · €2,000
- Jan Crauwels 20 shares (20%) · €2,000
- C-SIDE BV (BE 0873.054.141) 20 shares (20%) · €2,000
- DDM COMPANY BV (BE 0474.377.708) 20 shares (20%) · €2,000