ARDiLES
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap wordt bestuurd door één of meerdere zaakvoerders. Wordt tot die hoedanigheid benoemd voor de ganse duur van de vennootschap…”deed of 12-12-2022
Mandates through the years
1 name, the dashed line is todayStatutory manager
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 12-12-2022, still in office
Control
Founders
, ,
and 1 other
This company
ARDiLES
Articles of association
deed of 12-12-2022 (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
- 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.
- “Artikel 11 - Jaarvergadering - Bijzondere algemene vergaderingen De jaarvergadering zal gehouden worden op de voorlaatste vrijdag van de…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bij gewone meerderheid, zaakvoerder in functie op tijdstip ontbinding van rechtswege vereffenaar”
Shareholders
At incorporation
deed of 12-12-2022 ↗
- gecommanditeerde vennoot · 99 shares
- commanditaire vennoot · 1 share
- 99 shares (99%) · €990
- 1 share (1%) · €10
Capital transactions
Capital over time
- 12-12-2022 Incorporation · 100 shares