ARCHERJ
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 09-04-2024
term without a fixed end
Mandates through the years
1 name, the dashed line is todayJoël DEWALHEYNS
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Joël DEWALHEYNS
- Manager (not named in the articles), appointed by deed of 09-04-2024, still in office
Control
Articles of association
deed of 09-04-2024 (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.
- “Overdracht aandelen gecommanditeerde vennoot, overeenkomstig artikel 4:7 WVV en Burgerlijk Wetboek waaronder artikel 5.179 BW”
- 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.
- In June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “1/10, zaakvoerders van rechtswege vereffenaars bij gebrek aan benoeming”
Shareholders
At incorporation
deed of 09-04-2024 ↗
- Joël DEWALHEYNS (BE 0639.584.841) gecommanditeerde (werkende) vennoot · 9 shares (90%) · €900 in cash
- Annick VAN ROY commanditaire (stille) vennoot · 1 share (10%) · €100 in cash
Capital transactions
Capital over time
- 09-04-2024 Incorporation · 10 shares