Annoto
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “8.3. Bevoegdheid. De vennootschap wordt geldig verbonden en in rechte vertegenwoordigd door de handtekening van een zaakvoerder, individueel…”deed of 19-05-2023
Mandates through the years
1 name, the dashed line is todayAnn Mortelmans
Manager
Manager
Board
Mandates as a list
- Ann Mortelmans
- Manager, appointed by deed of 19-05-2023, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 19-05-2023
Articles of association
deed of 19-05-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Elke overdracht of overgang van aandelen geschiedt bij toepassing van artikel 1690 van het Burgerlijk Wetboek, De overdracht van aandelen…”
- 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.
- Second Tuesday of June at 18:00
Shareholders
At incorporation
deed of 19-05-2023 ↗
- Heyse Noa commanditaire vennoot · 1 share (0.1%) · €1 in cash
- Ann Mortelmans gecommanditeerde vennoot · 999 shares (99.9%) · €999 in cash