ATELIER NOIR
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayLambaerts Eva
Director
Director
Board
Mandates as a list
- Lambaerts Eva
- Director, appointed by deed of 22-05-2025, still in office
Control
Capital
- Capital
- €2,500
- Shares
- 250
- Contribution per share
- €10
- Source
- deed of 22-05-2025
Articles of association
deed of 22-05-2025 (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.
- “Één of meerdere bestuurders, Algemene Vergadering mag naast bestuurders met dagelijks bestuur voor bepaalde taken bevoegdheden toekennen aan…”“Algemene kosten vennootschap, tenzij Algemene Vergadering met gewone meerderheid vaste vergoeding toekent”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “In onderling akkoord, overdracht onder levenden aan medevennoot of derde”
- 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.
- Second Friday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegd tot alle verrichtingen vermeld in WVV tenzij algemene vergadering bij gewone meerderheid anders besluit, algemene vergadering…”
Shareholders
At incorporation
deed of 22-05-2025 ↗
- Lambaerts Eva werkende/beherende vennoot · 249 shares (99.6%)
- Lambaerts Jozef 1 share (0.4%)