AGRO DERYCKE
Board
2 directors, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Vertegenwoordiging De externe vertegenwoordiging van de vennootschap berust bij de zaakvoerder. D.Algemene vergadering Artikel…”deed of 24-01-2024
Mandates through the years
2 names, the dashed line is todayStatutory manager
Statutory manager
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 24-01-2024, still in office
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- Statutory manager, appointed by deed of 24-01-2024, still in office
Control
Shareholder
This company
AGRO DERYCKE
Capital
- Capital
- €850,000
- Shares
- 7,050
- Contribution per share
- €121
- Source
- deed of 10-05-2016
Articles of association
deed of 24-01-2024 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Rechtspersoon kan geen aandelen verwerven, pro rata waarde in geld deelgerechtigheid overleden vennoot in netto-vermogen”
- General meeting and financial year
- 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.
- Second Monday of June at 19:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit tot ontbinding, toestemming gecommanditeerde vennoten”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming vereffenaar, gecommanditeerde vennoten in functie op tijdstip ontbinding tenzij algemene vergadering met akkoord elke…”“Bevoegdheden vereffenaars, van rechtswege alle bevoegdheden art. 2:87-2:92 WVV tenzij algemene vergadering met akkoord elke gecommanditeerde…”
Founders
Stated in the deed
deed of 01-02-2021 ↗
- beherende vennoot
Stated in the deed
deed of 10-05-2016 ↗
- beherend vennoot
Capital transactions
Capital over time
- 24-01-2024 Capital stated in the deed · 7,050 shares
- 10-05-2016 Capital increase of €380,000 · to €850,000 · no new shares · “herwaardering van de activa van de vennootschap”
- 10-05-2016 Capital increase of €425,000 · to €1,275,000 · 2,350 new shares, 33.3% of the 7,050 shares after the increase · in kind