B'S Palace 2.0
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-06-2024
Mandates through the years
1 name, the dashed line is todayVANDEKERCKHOVE Bieke
Statutory director
Statutory director
Board
Mandates as a list
- VANDEKERCKHOVE Bieke
- Statutory director, appointed by deed of 20-06-2024, still in office
Control
Articles of association
deed of 20-06-2024 (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 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of December at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, recht een of meerdere vereffenaars aan te duiden bevoegdheden te omlijnen en vergoeding te bepalen”
Shareholders
At incorporation
deed of 20-06-2024 ↗
- DUCASTEELE Davy Frans 15 shares (15%) · €675
- VANDEKERCKHOVE Bieke 85 shares (85%) · €3,825
Capital transactions
Capital over time
- 20-06-2024 Incorporation · 100 shares