Appstublieft
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10. Bestuursbevoegdheid en vertegenwoordigingsmacht De zaakvoerder(s) is/zijn bevoegd om alle handelingen van intern bestuur te…”deed of 27-12-2021
Mandates through the years
1 name, the dashed line is todayD’hanens Kristof
Manager
Manager
Board
Mandates as a list
- D’hanens Kristof
- Manager, appointed by deed of 27-12-2021, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 10
- Contribution per share
- €100
- Source
- deed of 27-12-2021
Articles of association
deed of 27-12-2021 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 10 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Steeds van rechtswege ontbonden indien minder dan twee vennoten, vergadering van vennoten met vereisten voor statutenwijziging”
Shareholders
At incorporation
deed of 27-12-2021 ↗
- D’hanens Kristof gecommanditeerde vennoot · 9 shares (90%) · €900
- Mussche Isabelle commanditaire vennoot · 1 share (10%) · €100