Atelier Più
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 10-03-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt alleen de vennootschap jegens derden en in rechte, als eiser of verweerder. Indien er twee of meer…”deed of 10-03-2025
Mandates through the years
1 name, the dashed line is todayJill Depuydt
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Jill Depuydt
- Manager (not named in the articles), appointed by deed of 10-03-2025, still in office
Control
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 10-03-2025
Articles of association
deed of 10-03-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vormen van burgerlijk recht, toestemming van alle andere vennoten”
- General meeting and financial year
- 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.
- Last Friday of June at 20:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Eenparigheid van aanwezige en geldig vertegenwoordigde stemmen, algemene vergadering”“Ontbinding met onmiddellijke sluiting vereffening, algemene vergadering beslist tot ontbinding en sluiting in één akte mits alle vennoten…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Sluiting middels besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, algemene vergadering”
Shareholders
At incorporation
deed of 10-03-2025 ↗
- Jill Depuydt gecommanditeerde (beherende) vennoot · 90 shares · €90