Asley Van Cauter
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “4. Externe vertegenwoordigheidsmacht Is er slechts één bestuurder aangeteld, dan vertegenwoordigd hij de vennootschap in alle handelingen in…”deed of 25-06-2024
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 25-06-2024, still in office
Control
Founders
,
This company
Asley Van Cauter
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 25-06-2024
Articles of association
deed of 25-06-2024 (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.
- 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bij enkele meerderheid stemmen, batig saldo na schulden,lasten en kosten tussen vennoten naar aantal aandelen,ieder…”
Shareholders
At incorporation
deed of 25-06-2024 ↗
- gecommanditeerde vennoot · 99 shares (99%) · €990
- stille vennote · 1 share (1%) · €10