Bart Charlier
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayBart Charlier
Manager and general partner
Manager and general partner
Board
Mandates as a list
- Bart Charlier
- Manager and general partner, appointed by deed of 16-02-2023, still in office
Control
Founders
Bart Charlier, Cindy Vandekendelaere
This company
Bart Charlier
Articles of association
deed of 16-02-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Nietigheid, unanimiteit van stemmen van vennoten”
- 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.
- Third Saturday of December at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Bij wegvallen één of meerdere vennoten ongeacht reden voortbestaan onder resterende vennoten, wanneer aantal vennoten zakt onder twee van…”
Shareholders
At incorporation
deed of 16-02-2023 ↗
- Bart Charlier gecommanditeerde vennoot · 99 shares (99%) · €990 in cash
- Cindy Vandekendelaere commanditaire vennoot · 1 share (1%) · €10 in cash
Capital transactions
Capital over time
- 16-02-2023 Incorporation · 100 shares