B-ADVICE
Last board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 29-11-2023
term without a fixed end
earlier manager, until 29-11-2023
listed in the 2023 annual accounts, filed on 31-01-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-11-2023
Mandates through the years
1 name, the dashed line is todayBollue Paul
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Bollue Paul
- Director (not named in the articles), since before 30-06-2022
- Manager, until 29-11-2023
Control
Capital
- Contribution
- €20,000
- Source
- 2026 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-11-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 29-11-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 Junedeed of 29-11-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of November at 10:00deed of 29-11-2023 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “1560 Hoeilaart,Gemeenteplein 8/A021, boeken en bescheiden”deed of 05-10-2026 (in Dutch)
Capital transactions
Capital over time
- 29-11-2023 Converted to unavailable equity · €22,000
- 29-11-2023 Converted to available equity