AVIM
Last board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-03-2020
Mandates through the years
1 nameWILLAERT Claude Omer
Statutory director
Statutory director
Earlierend not dated
Mandates as a list
- WILLAERT Claude Omer
- Statutory director, appointed by deed of 10-03-2020, last mentioned in 2020
Control
Capital
- Capital
- €3,500
- Shares
- 3,500
- Contribution per share
- €1
- Source
- deed of 10-03-2020
Articles of association
deed of 10-03-2020 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 3,500 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen, elke…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Vijftien dagen, voorkeurrecht”
- 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.
- First Friday of June at 18:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 10-03-2020 ↗
- WILLAERT Claude Omer 3,500 shares (100%) · €3,500 in cash