ALD
Last board
No change since 2018- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 12-04-2018
Mandates through the years
2 namesTUDOR lonut
Manager (not named in the articles)
Manager (not named in the articles)
WAB
Niet statutair zaakvoerder vennoot
Niet statutair zaakvoerder vennoot
Earlierend not dated
Mandates as a list
- TUDOR lonut
- Manager (not named in the articles), appointed by deed of 05-06-2018, until 28-09-2018
- WAB
- Niet statutair zaakvoerder vennoot, appointed by deed of 12-04-2018, last mentioned in 2018
Control
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 12-04-2018
Articles of association
deed of 12-04-2018 (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
- 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.
- Last Saturday of June at 19:00
Founders
Stated in the deed
deed of 05-06-2018 ↗
- WAB BVBA beherend vennoot
Stated in the deed
deed of 12-04-2018 ↗
- WAB (BE 0689.557.261) hoofdelijk aansprakelijke vennoot
- DE SCHUTTER Jeffrey hoofdelijk aansprakelijke vennoot