Auroras
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 17. Vertegenwoordigingsbevoegdheid - Akten en rechtsvorderingen De vennootschap wordt, ten overstaan van derden, in en buiten…”deed of 03-03-2022
Mandates through the years
1 name, the dashed line is todayAerts Senne
Manager
Manager
Board
Mandates as a list
- Aerts Senne
- Manager, appointed by deed of 03-03-2022, still in office
Control
Capital
- Capital
- €800
- Shares
- 80
- Contribution per share
- €10
- Source
- deed of 03-03-2022
Articles of association
deed of 03-03-2022 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 1690 Burgerlijk Wetboek, zoals aangeduid in §5”
- 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 18:00
Shareholders
At incorporation
deed of 03-03-2022 ↗
- Aerts Senne gecommanditeerde vennoot · 40 shares (50%) · €400
- Vercruysse Kristien commanditaire vennoot · 40 shares (50%) · €400