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AN DE BAETS

Dissolved and wound up
KBO/BCE: BE 0478.714.596
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AN DE BAETSDissolved and wound up
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Directors

Directors
Last change in 2023
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-12-2023

Owners and capital

Shareholders

Stated in the deed deed of 13-12-2023 ↗

Capital transactions

Capital over time
  1. 13-12-2023 Converted to unavailable equity
  2. 13-12-2023 Converted to uncalled contributions

Mandate history

1 person, 0 in office
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  • Board
Mandates per person, with start and end dates
Name Functions and periods
DE BAETS Anna Louisa Juliette
  • Director, appointed by deed of 13-12-2023, until 13-12-2023

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Het bestuursorgaan kan zelfstandig beslissen over de opvragingen van stortingen door de aandeelhouders.”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“De vennootschap kan op elk moment ontbonden worden door beslissing van de algemene vergadering, met inachtneming van de vereisten voor…”
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“Aandeelhouders mogen kennis nemen van dit register betreffende hun effecten, kan worden gehouden in elektronische vorm”

Articles of association, deed of 13-12-2023 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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