Astrid
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “beslist bij meerderheld van stemmen. De vennootschap wordt in al haar handelingen, met inbegrip van de vertegenwoordiging in rechte…”deed of 19-05-2020
Mandates through the years
2 namesDE MEUTER André Kamiel Julien
Statutory manager
Statutory manager
ROESEMS Odette Mariette
Manager
Manager
Earlierend not dated
Mandates as a list
- DE MEUTER André Kamiel Julien
- Statutory manager, appointed by deed of 19-05-2020, last mentioned in 2020
- ROESEMS Odette Mariette
- Manager, appointed by deed of 19-05-2020, last mentioned in 2020
Control
This company
Astrid
Capital
- Capital
- €500,000
- Shares
- 5,000
- Contribution per share
- €100
- Source
- deed of 19-05-2020
Articles of association
deed of 19-05-2020 (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“5 jaar, één of meerdere”
- 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 Monday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 19-05-2020 ↗
- DE MEUTER André Kamiel Julien gecommanditeerde vennoot · €100
- ROESEMS Odette Mariette gecommanditeerde vennoot · €100
- DE MEUTER Filip Adolf commanditaire vennoot · €166,600
- DE MEUTER Stefaan Petrus commanditaire vennoot · €166,600
- DE MEUTER Kris commanditaire vennoot · €166,600