ANNICK ULBURGHS
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11: ledere beherende vennoot handelt afzonderlijk in naam van de vennootschap en onder de vennootschapsfirma vertegenwoordigd de…”deed of 09-11-2021
Mandates through the years
1 name, the dashed line is todayAnnick Ulburghs
Director and general partner
Director and general partner
BoardOther function
Mandates as a list
- Annick Ulburghs
- Director and general partner, appointed by deed of 09-11-2021, still in office
- Director and general partner, appointed by deed of 09-11-2021, still in office
Control
Founder
Annick Ulburghs
This company
ANNICK ULBURGHS
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 09-11-2021
Articles of association
deed of 09-11-2021 (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.
- “Beherende vennoten, onbezoldigd tenzij algemene vergadering anders beslist”
- 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.
- 29 June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering met meerderheid twee derde aanwezige stemmen”
Shareholders
At incorporation
deed of 09-11-2021 ↗
- Annick Ulburghs beherende vennoot · 99 shares