Angeldust
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 16-04-2019
Mandates through the years
4 namesIngeborg LAMOTE
Treasurer
Treasurer
Isabelle COLLE
Managing director and chair of the board
Managing director and chair of the board
Lutgarde LAMOTE
Secretary
Secretary
Peter DOBBELAERE
Director
Director
Earlierend not dated
Mandates as a list
- Ingeborg LAMOTE
- Director, appointed by deed of 16-04-2019, last mentioned in 2019
- Treasurer, appointed by deed of 16-04-2019, last mentioned in 2019
- Isabelle COLLE
- Director, appointed by deed of 16-04-2019, last mentioned in 2019
- Managing director and chair of the board, appointed by deed of 16-04-2019, last mentioned in 2019
- Lutgarde LAMOTE
- Director, appointed by deed of 16-04-2019, last mentioned in 2019
- Secretary, appointed by deed of 16-04-2019, last mentioned in 2019
- Peter DOBBELAERE
- Vice-chair of the board, appointed by deed of 16-04-2019, last mentioned in 2019
- Director, appointed by deed of 16-04-2019, last mentioned in 2019
Control
Articles of association
deed of 16-04-2019 (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 3 directors“Onbepaalde duur, bestuurt vereniging en vertegenwoordigt haar in en buiten rechte,alle bevoegdheden die wet niet uitdrukkelijk verleent aan…”
- 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 Friday of June
Founders
At incorporation
deed of 16-04-2019 ↗
- Isabelle COLLE founder
- Lutgarde LAMOTE founder
- Ingeborg LAMOTE founder
- Peter DOBBELAERE founder
- Viviane GALLE founder