BAREALIS
Last board
2 directors, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 21-10-2021
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Schelfaut Levi
- Director, appointed by deed of 21-10-2021, still in office
- SIMONAITIS Stijn
- Director, appointed by deed of 21-10-2021, until 12-07-2022
- Director, appointed by deed of 21-10-2021, still in office
- Schelfhaut Levi
- Manager, until 12-07-2022
Control
Capital
- Capital
- €4,000
- Shares
- 400
- Contribution per share
- €10
- Source
- deed of 21-10-2021
Articles of association
deed of 21-10-2021 (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 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 12 - Algemene vergadering De algemene vergadering komt bijeen op uitnodiging van de zaakvoerder. De oproeping gebeurt ten minste…”
Shareholders
Stated in the deed
deed of 06-10-2022 ↗
- Simonaitis Stijn vennoot
- Schelfhaut Levi vennoot
At incorporation
deed of 21-10-2021 ↗
- Simonaitis Stijn hoofdelijk aansprakelijke vennoot · 200 shares (50%) · €2,000 in cash
- Schelfaut Levi hoofdelijk aansprakelijke vennoot · 200 shares (50%) · €2,000 in cash