AQUALAIN
Board
Last change in 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-11-2022
Mandates through the years
2 names, the dashed line is todayPEETERS Leen
Manager (not named in the articles)
Manager (not named in the articles)
VERMOENS Alain
Director (not named in the articles)
Director (not named in the articles)
Earlier
Mandates as a list
- PEETERS Leen
- Manager (not named in the articles), from 14-01-2013 to 04-11-2022
- VERMOENS Alain
- Director (not named in the articles), from 10-01-2013 to 04-11-2022
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 04-11-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Met of zonder beperking van duur, algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid”“Indien bezoldigd algemene vergadering met absolute meerderheid of enige aandeelhouder bepaalt vaste of evenredige vergoeding, op algemene…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam met volgnummer, ingeschreven in register aandelen op naam met WVV-vermeldingen,inzage voor aandeelhouders betreffende hun…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers,ook bij weigering erfgenaam of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00