AIDE
Mandates through the years
1 nameYves Ovelacq
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- Yves Ovelacq
- Director (not named in the articles), appointed by deed of 20-04-2020, last mentioned in 2020
Control
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 20-04-2020
Articles of association
deed of 20-04-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Behalve deze die wet of statuten aan algemene vergadering voorbehouden, iedere bestuurder alleen optredend mag alle handelingen stellen die…”
- 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.
- Third Friday of June at 19:30
Shareholders
Owners 0
See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.
Former owners (1)
-
100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 13-10-2022 ↗
- ADDINGVALUE (BE 0423.637.503) all shares
Stated in the deed
deed of 27-06-2022 ↗
- Addingvalue (BE 0423.637.503) all shares
At incorporation
deed of 20-04-2020 ↗
- Yves Ovelacq 100 shares (100%) · €2,000
Capital over time
- 20-04-2020 Incorporation · €2,000 · 100 shares