Attest Check & Commodities
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayVagenende Birgit
Statutory manager
Statutory manager
Board
Mandates as a list
- Vagenende Birgit
- Statutory manager, appointed by deed of 17-03-2023, still in office
Control
Founders
Vagenende Birgit, Buyse Rita
This company
Attest Check & Commodities
Articles of association
deed of 17-03-2023 (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.
- At least 1 director
- 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.
- Third Saturday of June at 10:00
Shareholders
At incorporation
deed of 17-03-2023 ↗
- Vagenende Birgit gecommanditeerde vennoot · 99 shares (99%) · €792
- Buyse Rita commanditaire vennoot · 1 share (1%) · €8
Capital transactions
Capital over time
- 17-03-2023 Incorporation · 100 shares