AERTS
Board
2 directors, last change in 2024Statutory director
appointed by deed of 08-01-2024
term without a fixed end
earlier director, formerly manager and general partner, until 08-01-2024
Statutory director
appointed by deed of 08-01-2024
term without a fixed end
earlier director, formerly manager and general partner, until 08-01-2024
Mandates through the years
2 names, the dashed line is todayAERTS Wouter
Statutory director
Statutory director
BERNAERTS Annemie
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- AERTS Wouter
- Statutory director, appointed by deed of 08-01-2024, still in office
- Director, formerly manager and general partner, until 08-01-2024
- BERNAERTS Annemie
- Statutory director, appointed by deed of 08-01-2024, still in office
- Director, formerly manager and general partner, until 08-01-2024
Control
Capital
- Contribution
- €433,200
- Source
- deed of 08-01-2024
Articles of association
deed of 08-01-2024 (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
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Enkel natuurlijke personen kunnen vennoot zijn., zich verbinden minstens de helft van hun arbeidstijd aan de uitbating van de…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Voortbestaan bij overlijden,onbekwaamheid of verhindering zaakvoerder, een maand vast te stellen door algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming en bevoegdheden vereffenaars, van rechtswege alle bevoegdheden zoals voorzien in WVV tenzij algemene vergadering met akkoord elke…”