ANN-BART
InactiveFrom the official registers: KBO publications in the Belgian Official Gazette
Directors
Directors
1 director, no change since 2022
HENDERICKX Anneke Françoise
Current
Director (not named in the articles) · appointed in the act of 06-07-2022
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| HENDERICKX Anneke Françoise |
|
Insolvency mandates
1 mandate| Role | Name | Tenure |
|---|---|---|
| Trustee | Christiaan Hendrickx Cuylitsstraat 48, 2018 Antwerpen 1 |
04-04-2024 → 06-01-2026 |
How the board is organised
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Één of meer bestuurders, aantal,duur opdracht,bevoegdheid”“Onbepaalde duur, algemene vergadering”
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 06-07-2022 (in Dutch)
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 06-07-2022 ↗
- HENDERICKX Anneke Françoise 100 shares (100%) · €5,000
Capital over the years
- 06-07-2022 Incorporation · €5,000 · 100 shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren, België of buitenland”Other provision: “Gedelegeerd bestuurder, één of meer”Other provision: “Met of zonder beperking van duur, dagelijks bestuur”Other provision: “Bestemming van de winst-reserves;Interimdividenden, elk aandeel gelijk aandeel in winstverdeling”1 more provision in the deed, see the deed of 06-07-2022
Articles of association, deed of 06-07-2022 (in Dutch)