BARONESS O
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 8: Bestuur Het bestuur van de vennootschap wordt toevertrouwd aan één of verscheidene zaakvoerders, al dan niet vennoten. Zij worden…”deed of 23-08-2024
Mandates through the years
1 name, the dashed line is todayAnne Van Assche
Manager
Manager
Boardmandate already running before its first mention
Mandates as a list
- Anne Van Assche
- Manager, since before 23-08-2024
Control
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Source
- deed of 23-08-2024
Articles of association
deed of 23-08-2024 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht van aandelen, medevennoten die minstens de helft van de aandelen bezitten”
- General meeting and financial year
- 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.
- Last Saturday of June at 19:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Niet-ontbinding bij overlijden,onbekwaamheid of verhindering zaakvoerder, 1 maand”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Betaling schulden of consignatie nodige gelden, algemene vergadering bij meerderheid zoals bepaald in de wet”
Founders
Stated in the deed
deed of 23-08-2024 ↗
- Anne Van Assche gecommanditeerde (beherende) vennoot
- Jasper Stroobants commanditaire (stille) vennoot