BAKO 75
Board
2 office holders, since incorporationManager (not named in the articles)
appointed by deed of 03-09-2021
term without a fixed end
Manager (not named in the articles)
appointed by deed of 03-09-2021
term without a fixed end
also on the board of 1 other company
Mandates through the years
2 names, the dashed line is todayDeryckere Bart
Manager (not named in the articles)
Manager (not named in the articles)
Machtelinckx Koen
Manager (not named in the articles)
Manager (not named in the articles)
Other function
Mandates as a list
- Deryckere Bart
- Manager (not named in the articles), appointed by deed of 03-09-2021, still in office
- Machtelinckx Koen
- Manager (not named in the articles), appointed by deed of 03-09-2021, still in office
Control
Capital
- Capital
- €50,000
- Shares
- 100
- Contribution per share
- €500
- Source
- deed of 03-09-2021
Articles of association
deed of 03-09-2021 (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.
- “Artikel 1690 Burgerlijk Wetboek, vrij bepaald,bij gebrek akkoord twee deskundigen”
- 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.
- “Artikel 10 - Algemene vergadering van de vennoten § 1. Jaarvergadering - Bijzondere of buitengewone algemene vergadering De jaarvergadering…”
Shareholders
At incorporation
deed of 03-09-2021 ↗
- Deryckere Bart 50 shares (50%)
- Machtelinckx Koen 50 shares (50%)