Andromedia
Board
1 director, last change in 2023Mandates through the years
1 name, the dashed line is todayBerckmans Frank
Manager
Manager
Board
Mandates as a list
- Berckmans Frank
- Manager, appointed by deed of 25-10-2023, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 25-10-2023
Articles of association
deed of 25-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 15: algemene vergadering Een algemene vergadering van de vennoten, gewone algemene vergadering genoemd, wordt ieder jaar…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering regelt wijze bij meerderheid zoals bepaald in de wet, voorzitter van de ondernemingsrechtbank ter bevestiging of…”