ASPECTUM
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 30-12-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 30-12-2021
Mandates through the years
1 name, the dashed line is todayVerhelle Ann
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Verhelle Ann
- Manager (not named in the articles), appointed by deed of 30-12-2021, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 30-12-2021
Articles of association
deed of 30-12-2021 (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.
- “Akkoord van alle vennoten”
- 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.
- First Saturday of April at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Verder gezet door overblijvende vennoten, besluit algemene vergadering”
Shareholders
At incorporation
deed of 30-12-2021 ↗
- Verhelle Ann beherende vennoot · 90 shares · €900