ASX
Mandates through the years
1 nameManaging director
Earlierend not dated
Mandates as a list
-
- Managing director, appointed by deed of 26-10-2017, last mentioned in 2017
Control
Shareholders
,
This company
ASX
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 26-10-2017
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 24-03-2026 (in French)
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “De vennoten mogen beslissen een reservefonds te vormen, geheel of gedeeltelijk vooraf genomen op de winsten. Zij zullen mogen beslissen de…”deed of 24-03-2026 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 24-03-2026 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 18:00deed of 24-03-2026 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 26-10-2017 (in French)
Shareholders
Stated in the deed
deed of 16-03-2026 ↗
- associé · 50 shares
- associé · 50 shares
At incorporation
deed of 26-10-2017 ↗
- 98 shares (98%)
- 1 share (1%)
- 1 share (1%)