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Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 16-08-2024
term without a fixed end
Mandates through the years
1 name, the dashed line is todayWinkelmans Filip
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Winkelmans Filip
- Manager (not named in the articles), appointed by deed of 16-08-2024, still in office
Control
Capital
- Capital
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 16-08-2024
Articles of association
deed of 16-08-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor de helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal bij meer kopers, elke overdracht onder levenden,ten…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillig, helft van vennoten in bezit van drie vierden vennootschapsvermogen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Helft van vennoten in bezit van drie vierden vennootschapsvermogen, bevoegdheden en vergoedingen”
Shareholders
At incorporation
deed of 16-08-2024 ↗
- Winkelmans Filip gecommanditeerde vennoot · 99 shares (99%) · €2,970
- Van Dyck Melissa commanditaire vennoot · 1 share (1%) · €30