AFY
Board
1 director, last change in 2023Manager (not named in the articles)
appointed by deed of 13-11-2023
term without a fixed end
Mandates through the years
1 name, the dashed line is todayPeter Raymond Velghe
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Peter Raymond Velghe
- Manager (not named in the articles), appointed by deed of 13-11-2023, still in office
Control
Capital
- Contribution
- €20,000
- Source
- deed of 13-11-2023
Articles of association
deed of 13-11-2023 (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.
- “5. Overdracht van aandelen, overeenkomstig artikel 4:7 WVV en Burgerlijk Wetboek waaronder artikel 1690”
- 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.
- First Monday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Elk aandeel gelijk deel 1/200ste vereffeningssaldo, zoals wet oplegt en/of toelaat”
Founders
Stated in the deed
deed of 13-11-2023 ↗
- Peter Raymond Velghe Beherend Vennoot
- Greetje Josée Van Roy Stille vennoot
Capital transactions
Capital over time
- 13-11-2023 Converted to unavailable equity · €20,000
- 13-11-2023 Converted to available equity